Cases 1 - 6 of 6
United States of America v. Tacker et al
as 2:2019cv01285
Defendant:
Midland Funding, LLC, William A. Tacker, Jr., State of Washington and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Ephraim, Jr v. Beneficial Washington Inc et al
as 2:2014cv00748
Plaintiff:
JC Ephraim, Jr
Defendant:
Beneficial Washington Inc, HSBC Consumer Lending Mortgage, Beneficial Financial I Inc and others
Cause Of Action: 28 U.S.C. § 1331
Broker, et al v. Beneficial Washington Inc
as 2:2012cv00229
Plaintiff:
Edward D Broker and Antoinette N Smith
Defendant:
Beneficial Washington Inc
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Bosch et al
as 2:2011cv00531
Defendant:
John A Bosch, Elizabeth Bosch, Snohomish County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 2:2009cv00581
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Barbanti v. Beneficial Washington Inc et al
as 2:2008cv00119
Plaintiff:
Marco T Barbanti
Defendant:
Beneficial Washington Inc and Regional Trustee Services Corporation
Cause Of Action: Federal Question
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