SNU PROPERTIES LLC v. VISIO LENDING et al
| SNU PROPERTIES LLC |
| VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and ABC CORPS. 1-10 |
| 2:2023cv02658 |
| May 17, 2023 |
| US District Court for the District of New Jersey |
| Claire C Cecchi |
| Andre M Espinosa |
| Other Fraud |
| 28 U.S.C. ยง 1346 Breach of Contract |
| Plaintiff |
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This docket was last retrieved on June 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 WAIVER OF SERVICE Returned Executed by SNU PROPERTIES LLC. ABC CORPS. 1-10 waiver sent on 6/3/2023, answer due 8/2/2023; BSI FINANCIAL SERVICES, INC. waiver sent on 6/3/2023, answer due 8/2/2023; JOHN AND JANE DOES 1-10 waiver sent on 6/3/2023, answer due 8/2/2023; VISIO LENDING waiver sent on 6/3/2023, answer due 8/2/2023. (BLACKBURN, TYRONE) |
| Filing 2 SUMMONS ISSUED as to BSI FINANCIAL SERVICES, INC., VISIO LENDING. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm) |
| Filing 1 COMPLAINT against ABC CORPS. 1-10, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10, VISIO LENDING ( Filing and Admin fee $ 402 receipt number ANJDC-14322552), filed by SNU PROPERTIES LLC. (Attachments: #1 Exhibit 1 - BSI Escrow History, #2 Exhibit 2 - Internal email, #3 Exhibit 3 - Gap Insurance, #4 Exhibit 4 - Manuel Claim, #5 Exhibit 5 - AVP BSI, #6 Exhibit 6 - Federal Fine, #7 Civil Cover Sheet Civil Cover Sheet)(BLACKBURN, TYRONE) |
| Judge Claire C. Cecchi and Magistrate Judge Andre M. Espinosa added. (ps) |
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