Cases filed in the US District Court for the Southern District of Texas
Norwood v. HSBC Mortgage Services, Inc. et al
as 4:2017cv01398
Plaintiff: Yvette Norwood
Defendant: HSBC Mortgage Services, Inc. and Beneficial Financial I, Inc.
Cause Of Action: 28 U.S.C. § 1345
Pechua, Inc. v. Beneficial Financial I, Inc. et al
as 4:2017cv00253
Plaintiff: Pechua, Inc.
Defendant: Beneficial Financial I, Inc. , Rushmore Loan Management Services, LLC and Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, As Trustee for RMAC Trust, Series 2015-5T
Cause Of Action: 12 U.S.C. § 191
Fairport Ventures, L.L.C. v. Beneficial Financial I, Inc.
as 4:2016cv01038
Plaintiff: Fairport Ventures, L.L.C.
Defendant: Beneficial Financial I, Inc.
Cause Of Action: 28 U.S.C. § 1345
Galvan et al v. Beneficial Financial I, Inc.
as 4:2014cv01506
Defendant: Beneficial Financial I, Inc.
Plaintiff: Jeff Galvan and Shelli Galvan
Cause Of Action: 28 U.S.C. § 1332
Dominguez v. Beneficial Financial I, Inc.
as 1:2014cv00067
Plaintiff: Cesar Dominguez
Defendant: Beneficial Financial I, Inc.
Cause Of Action: 28 U.S.C. § 1446
Richardson et al v. Beneficial Financial I Inc. We have downloadable decisions or orders for this case
as 3:2014cv00065
Plaintiff: Tiffany Richardson and Andrew Richardson
Defendant: Beneficial Financial I Inc.
Cause Of Action: 28 U.S.C. § 1332
Valle et al v. Beneficial Financial I Inc.
as 1:2014cv00033
Plaintiff: Joe Valle and Deborah Valle
Defendant: Beneficial Financial I Inc.
Cause Of Action: 28 U.S.C. § 1332
Chappell et al v. Beneficial Financial I Inc.
as 3:2014cv00047
Plaintiff: Janie Chappell and Vince Chappell
Defendant: Beneficial Financial I Inc.
Cause Of Action: 28 U.S.C. § 1332

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