Cases 31 - 38 of 38
Freeman v. Beneficial Financial I, Inc. et al
as 1:2013cv02830
Plaintiff:
Anthony Marcellus Freeman
Defendant:
Beneficial Financial I, Inc. , Riverstone Residential Group and THR Georgia, L.P.
Cause Of Action: 28 U.S.C. § 1444
Pagdilao et al v. Beneficial Financial I Inc. et al
as 1:2013cv00027
Plaintiff:
Ismael Pagdilao and Fely Pagdilao
Defendant:
Beneficial Financial I Inc., John Does 1-50, Doe Partnerships 1-50 and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
WELLS FARGO BANK, NA v. JONES et al
as 1:2012cv00048
Defendant:
BENEFICIAL FINANCIAL I, INC., CRAIG D. JONES, DIANA L. JONES and others
Plaintiff:
WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Beneficial Financial I, Inc. v. Grace et al
as 1:2011cv00624
Plaintiff:
Beneficial Financial I, Inc.
Defendant:
Darryl K. Grace , Leona I. Grace and Leonell Grace
Cause Of Action: 28 U.S.C. § 1441
Montoya v. HSBC Mortgage Services, Inc. et al
as 2:2011cv04168
Plaintiff:
Argelia Montoya
Defendant:
HSBC Mortgage Services, Inc. , Beneficial Financial I, Inc. , Contractors Bonding & Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Grace et al v. Beneficial Hawaii, Inc. et al
as 1:2011cv00375
Plaintiff:
Darryl K. Grace and Leona I. Grace
Defendant:
Beneficial Hawaii, Inc., Beneficial Financial I, Inc. , HSBC Consumer Lending (USA), Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Nagel et al v. Beneficial Financial I, Inc.
as 7:2011cv00232
Defendant:
Beneficial Financial I, Inc. and HSBC Mortgage Services, Inc.
Plaintiff:
Dennis Nagel and ZedZed, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Beneficial Financial I, Inc. v. Lawrence
as 2:2011cv00442
Defendant:
Johnny Lawrence
Plaintiff:
Beneficial Financial I, Inc.
Cause Of Action: 28 U.S.C. § 1441
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