Cases 1 - 8 of 8
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
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
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
Plaintiff v. Defendant
as 1:2012cv00083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
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
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
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
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