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BENEFICIAL FINANCIAL I INC.

Company Details

Name: BENEFICIAL FINANCIAL I INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Inactive-Withdrawn
Date of registration: 10 Oct 2000 (25 years ago)
Financial Date End: 31 Oct 2018
Date dissolved: 21 Feb 2018
Entity Number: 414742
Place of Formation: CALIFORNIA
File Number: 414742
Principal Address: 1421 W SHURE DR. STE 100 ARLINGTON HEIGHTS, IL 60004

Filing

Filing Name Filing Number Filing date
Withdrawal of Foreign Registration Statement 0000890207 2018-02-21
Annual Report 0002772132 2017-10-25
Annual Report 0002772130 2016-10-17
Annual Report 0002772128 2015-10-08
Annual Report 0002772126 2014-10-14
Annual Report 0002772125 2013-10-18
Annual Report 0002772124 2012-10-16
Annual Report 0002772120 2011-10-24
Annual Report 0002772119 2010-10-06
Annual Report 0002772118 2009-10-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1500100 Other Civil Rights 2015-03-20 remanded to state court
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 3087000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2015-03-20
Termination Date 2015-06-03
Date Issue Joined 2015-03-20
Section 1983
Sub Section CV
Status Terminated

Parties

Name BENEFICIAL FINANCIAL I INC.
Role Plaintiff
Name THOMASON,
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-4_16-cv-00141 Judicial Publications 42:1983 Civil Rights Act Other Civil Rights
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type civil

Parties

Name Aldridge Connors
Role Defendant
Name ALDRIDGE PITE, LLP
Role Defendant
Name Sherry Arnold
Role Defendant
Name Elizabeth Bagley
Role Defendant
Name Luella Bagley
Role Defendant
Name Suzanne Bagley
Role Defendant
Name Terrence Bagley
Role Defendant
Name John K Bagley
Role Defendant
Name Bagley Enterprise
Role Defendant
Name Beard St Clair Gaffney
Role Defendant
Name Beneficial Financial
Role Defendant
Name BENEFICIAL FINANCIAL I INC.
Role Defendant
Name Roger S Burdick
Role Defendant
Name Does 1-20
Role Defendant
Name Daniel T Eisman
Role Defendant
Name Estate of Colleen Forsberg
Role Defendant
Name Troy Evans
Role Defendant
Name William Forsberg Jr
Role Defendant
Name David W Gratton
Role Defendant
Name Sergio A Gutierraz
Role Defendant
Name HSBC Finance Corporation
Role Defendant
Name HSBC Holdings plc
Role Defendant
Name Joel D. Horton
Role Defendant
Name JIM JONES, INC.
Role Defendant
Name Warren E. Jones
Role Defendant
Name Karen L Lansing
Role Defendant
Name LIBERTY PARK IRRIGATION COMPANY
Role Defendant
Name Laura Luthy
Role Defendant
Name Thomas Luthy
Role Defendant
Name MADISON REAL PROPERTY, LLC
Role Defendant
Name Elisa S Magunson
Role Defendant
Name Gregory W Moeller
Role Defendant
Name PITE DUNCAN, LLP
Role Defendant
Name Casper J. Rankin
Role Defendant
Name Rigby Andrus Moeller
Role Defendant
Name Rigby Andrus Rigby
Role Defendant
Name River Bottom
Role Defendant
Name Peter J Salmon
Role Defendant
Name Lance Schuster
Role Defendant
Name Darren B Simpson
Role Defendant
Name Washington Federal
Role Defendant
Name Washington Federal Savings
Role Defendant
Name Washington Federal Savings and Loan
Role Defendant
Name 7276 West 3200 South
Role In Re
Name Marilynn Thomason
Role Plaintiff
Name ABUNDANT LAND HOLDINGS, LLC
Role Defendant

Opinions

Opinion ID USCOURTS-idd-4_16-cv-00141-0
Date 2017-01-19
Notes MEMORANDUM DECISION AND ORDER. IT IS ORDERED: Defendants' Motions 32 and 46 are GRANTED. Plaintiff's Application 26 is DENIED. Plaintiff's Motion 74 is DENIED. Plaintiff's Motion 43 is DENIED. Defendant Washington Federal's Motion 75 is GRANTED. All claims against defendant Washington Federal Savings are DISMISSED without prejudice. Plaintiff's Motion 80 is DENIED. The Motion 13 is GRANTED. All claims against these defendants are DISMISSED with prejudice. The Motion 10 is GRANTED. All claims against these defendants are DISMISSED with prejudice. The Motion 23 is GRANTED. The Motion 30 is GRANTED. The Motion 44 is GRANTED. All claims against these defendants are DISMISSED with prejudice. The Motion 53 is GRANTED. The Motion 64 is GRANTED. All claims against these defendants are DISMISSED without prejudice. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Opinion ID USCOURTS-idd-4_16-cv-00141-1
Date 2017-08-29
Notes MEMORANDUM DECISION AND ORDER - IT IS ORDERED that: 1. Plaintiffs Motion and Objections, which the Court has construed as a Motion for Reconsideration (Dkt. 84) is DENIED. 2. Plaintiffs request for recusal, made within the Motion and Objections, (Dkt. 84) is also DENIED. 3. Plaintiffs Complaint is dismissed, in its entirety, with prejudice. The Court will enter judgment separately. 4. Plaintiffs Motions for Sanctions (Dkts. 88, 89) are DENIED AS MOOT. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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Opinion ID USCOURTS-idd-4_16-cv-00141-2
Date 2018-03-09
Notes MEMORANDUM DECISION AND ORDER Plaintiff's Motions (Dkts. 104, 107) are DENIED. Defendant's Motion for Fees (Dkt. 106) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Date of last update: 14 Mar 2025

Sources: Idaho Secretary of State