Docket Nexus — Federal court records.
Party

Beneficial

Federal civil lawsuits naming Beneficial.

In this index, 10 federal civil lawsuits name a party recorded as Beneficial, most often as a defendant (9 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Personal Property / Fraud matters, filed between 1993 and 2018, most frequently in District Court, S.D. Mississippi.

10
Lawsuits
9
As Defendant
1
As Plaintiff
0
Open
10
Terminated
1993–2018
Span
9 mo
Median Duration
0.4 cases/yrNamed as defendant in 90% of casesNo filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 2 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 0 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 2 open2018

Case Types Over Time

19932018
Civil RightsPersonal Property / FraudContractCopyrightFederal Tax / Statutory Actions

Filings by Year

19932018

Case Types filter →

Civil Rights3
Personal Property / Fraud3
Contract1
Copyright1
Federal Tax / Statutory Actions1
Real Property1

Where Filed filter →

10 Cases — Newest First

  • Rogers v. Beneficial
    Real Property Terminated District Court, M.D. North CarolinaNo. 1:18-cv-00352Filed 04/25/2018
  • Beals v. Beneficial
    Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 2:06-cv-02158Filed 08/23/2006
  • Thibodeau v. Beneficial
    Personal Property / Fraud Terminated District Court, S.D. MississippiNo. 1:04-cv-00821Filed 11/05/2004
  • Beneficial v. Welch
    Contract Terminated District Court, S.D. MississippiNo. 1:04-cv-00588Filed 06/25/2004
  • Johnson v. Beneficial
    Civil Rights Terminated District Court, D. New JerseyNo. 1:03-cv-03580Filed 07/30/2003
  • Young v. Beneficial
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 3:99-cv-00594Filed 08/24/1999
  • Funari v. Beneficial
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:98-cv-01430Filed 08/26/1998
  • Lamonda v. Beneficial
    Copyright Terminated District Court, M.D. FloridaNo. 6:97-cv-00414Filed 04/18/1997
  • Goltsman v. Beneficial
    Civil Rights Terminated District Court, D. New JerseyNo. 2:96-cv-02084Filed 05/03/1996
  • Bascetta v. Beneficial
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:93-cv-01210Filed 06/18/1993