Cases 1 - 6 of 6
Lohman et al v. Beneficial Financial I, Inc. et al
as 1:2017cv00342
Plaintiff:
Melissa Lohman and Robert Lohman
Defendant:
Beneficial Financial I, Inc. and Household Realty Corporation
Cause Of Action: 15 U.S.C. § 1601
Guild Mortgage Company v. Buccat et al
as 1:2013cv00398
Plaintiff:
Guild Mortgage Company
Defendant:
Margarita Aquino Buccat , Beneficial Financial I, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Hanog et al v. Beneficial Financial I, Inc. et al
as 1:2011cv00447
Plaintiff:
John Hanog and Pacita Barbara Hanog
Defendant:
Beneficial Financial I, Inc., HSBC Consumer Lending (USA), Inc., HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
Chun v. Accredited Home Lenders, Inc. et al
as 1:2011cv00179
Plaintiff:
Lourdes Chun
Defendant:
Accredited Home Lenders, Inc., Beneficial Financial I Inc., Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
Berry et al v. Beneficial Mortgage Co. of Georgia et al
as 1:2010cv03259
Plaintiff:
Fred Berry, Jr. and Henry Ida Berry
Defendant:
Beneficial Mortgage Co. of Georgia, Beneficial Financial I Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1601
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