Docket Nexus — Federal court records.
Party

Beneficial

Federal civil lawsuits naming Beneficial.

In this index, 12 federal civil lawsuits name a party recorded as Beneficial, most often as a defendant (11 of 12). 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.

12
Lawsuits
11
As Defendant
1
As Plaintiff
0
Open
12
Terminated
1993–2018
Span
7 mo
Median Duration
0.5 cases/yrNamed as defendant in 92% of casesNo filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 2 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 / FraudReal PropertyContractCopyright

Filings by Year

19932018

Case Types filter →

Civil Rights4
Personal Property / Fraud3
Real Property2
Contract1
Copyright1
Federal Tax / Statutory Actions1

Where Filed filter →

Filtered Real Property Clear

2 Cases — Newest First

  • Rogers v. Beneficial
    Real Property Terminated District Court, M.D. North CarolinaNo. 1:18-cv-00352Filed 04/25/2018
  • Ricardo Diaz v. Beneficial
    Real Property Terminated District Court, C.D. CaliforniaNo. 5:11-cv-00131Filed 01/19/2011