Company

Beneficial Corp

Federal civil lawsuits naming Beneficial Corp.

In this index, 20 federal civil lawsuits name a party recorded as Beneficial Corp, most often as a defendant (17 of 20). These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Contract matters, filed between 1992 and 2004, most frequently in District Court, M.D. Alabama. The most common cause of action is Securities. Frequent opposing parties include Barkley and Turner.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1992–2004

Span

5 mo

Median Duration

1.5 cases/yrNamed as defendant in 85% of casesNo filings since 2004

Cases by State

Open Cases Over Time

1992peak 3 open2004

Case Types Over Time

19922004

Banking / CommerceContractFederal Tax / Statutory ActionsPersonal Property / FraudCivil Rights

Filings by Year

19922004

Case Types filter →

Banking / Commerce4

Contract3

Federal Tax / Statutory Actions3

Personal Property / Fraud3

Civil Rights2

RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

Barkley3
Turner2

20 Cases — Newest First

Beneficial Corp v. Does

Trademark Terminated District Court, N.D. IllinoisNo. 1:04-cv-02409Filed 04/02/2004
Hodges v. Beneficial Corp

Contract Terminated District Court, S.D. MississippiNo. 3:03-cv-01117Filed 09/19/2003
Barkley v. Beneficial Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:03-cv-00355Filed 03/05/2003
Barkley v. Beneficial Corp

Product Liability Terminated District Court, S.D. MississippiNo. 3:03-cv-00341Filed 03/03/2003
Barkley v. Beneficial Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:03-cv-00330Filed 02/28/2003
Lanier v. Beneficial Corp

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:00-cv-01042Filed 04/21/2000
Christ v. Beneficial Corp

RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 2:98-cv-00859Filed 08/03/1998
Hunter v. Beneficial Corp

Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 2:96-cv-01639Filed 11/01/1996
Jackson v. Beneficial Corp

Banking / Commerce Terminated District Court, M.D. AlabamaNo. 3:96-cv-01217Filed 08/02/1996
Brundidge v. Beneficial Corp

Banking / Commerce Terminated District Court, M.D. AlabamaNo. 3:96-cv-01216Filed 08/02/1996
Hawkins v. Beneficial Corp

Banking / Commerce Terminated District Court, M.D. AlabamaNo. 2:96-cv-01205Filed 07/31/1996
Coleman v. Beneficial Corp

Banking / Commerce Terminated District Court, M.D. AlabamaNo. 2:96-cv-01203Filed 07/31/1996
Turner v. Beneficial Corp., Et Al

Personal Property / Fraud Terminated District Court, M.D. AlabamaFiled 09/15/1995
Turner v. Beneficial Corp

Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 2:95-cv-01212Filed 09/15/1995
Rosemond v. Beneficial Corp

Civil Rights Terminated District Court, D. KansasNo. 5:95-cv-04130Filed 08/09/1995
Balunek v. Beneficial Corp

Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:94-cv-00633Filed 08/02/1994
Beneficial Corp v. National Union Fire

Contract Terminated District Court, D. New JerseyNo. 2:93-cv-02872Filed 07/01/1993
Beneficial Corp v. Nat. Union Fire Ins

Contract Terminated District Court, D. DelawareNo. 1:92-cv-00431Filed 07/24/1992
Commonwealth Ins Co v. Beneficial Corp Etal

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkFiled 07/15/1987
Deutschman v. Beneficial Corp

Securities / Commodities Terminated District Court, D. DelawareNo. 1:86-cv-00595Filed 12/22/1986