Cases 1 - 8 of 8
The Bank of New York Mellon v. Newsome et al
as 4:2019cv10166
Defendant:
Eric T. Newsome, Latina L. Newsome, Beneficial Florida Inc. and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Newsome et al
as 9:2019cv81284
Defendant:
Eric T. Newsome, Latina L. Newsome, Beneficial Florida Inc. and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Pagan v. Beneficial Florida, Inc.
as 8:2017cv00445
Plaintiff:
Gervasio Pagan
Defendant:
Beneficial Florida, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Sequoia Financial Solutions, v. Sylvia Warren, et al
as 15-13041
Plaintiff - Appellant:
SEQUOIA FINANCIAL SOLUTIONS, INC.
Defendant - Appellee:
SYLVIA L. WARREN, DONALD WARREN, SR. and BENEFICIAL FLORIDA, INC.
Sequoia Financial Solutions, I v. Sylvia Warren, et al
as 15-11534
Plaintiff - Appellant:
SEQUOIA FINANCIAL SOLUTIONS, INC.
Defendant - Appellee:
SYLVIA L. WARREN, DONALD WARREN, SR. and BENEFICIAL FLORIDA, INC.
Stevens v. Beneficial Florida, Inc.
as 0:2014cv62795
Plaintiff:
Josiane Stevens
Defendant:
Beneficial Florida, Inc.
Cause Of Action: 28 U.S.C. § 1331
Kincaid v. Beneficial Florida Inc. et al
as 0:2014cv61647
Plaintiff:
James G Kincaid
Defendant:
Beneficial Florida Inc., Household Finance Corporation, III, HSBC Finance Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Sequoia Financial Solutions, Inc. v. Warren et al
as 8:2012cv02453
Plaintiff:
Sequoia Financial Solutions, Inc.
Defendant:
Sylvia L. Warren, Donald Warren, Sr. and Beneficial Florida, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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