Cases 1 - 9 of 9
Taveras et al v. The State of Florida et al
as 6:2023cv02397
Plaintiff:
Eliezer Taveras and Valeria R Taveras
Defendant:
The State of Florida, Ashley Moody, Honorable Christine Arendas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Eliezer Taveras, et al v. Bank of America, et al
as 22-11355
Plaintiff / Appellant:
ELIEZER TAVERAS and VALERIA ROSA TAVERAS
Defendant / Appellee:
BANK OF AMERICA, SERVIS ONE, INC., d.b.a. BSI Financial Services, CHRISTIANA TRUST, A DIVISION OF WILMINGTON SAVINGS FUND SOCIETY and others
Taveras et al v. Bank of America, N.A. et al
as 6:2021cv00189
Plaintiff:
Eliezer Taveras and Valeria Rosa Taveras
Defendant:
Bank of America, N.A., Christiana Trust and Servis One, Inc doing business as BSI Financial Services
Cause Of Action: 18 U.S.C. § 1961
Taveras et al v. Bank of America, N.A. et al
as 6:2020cv00973
Plaintiff:
Eliezer Taveras and Valeria Rosa Taveras
Defendant:
Service One Inc., Bank of America, N.A., Christiana Trust and others
Cause Of Action: 28 U.S.C. § 2201
Rinchere et al v. HMC Asset, LLC et al
as 0:2020cv60349
Defendant:
HMC Asset, LLC, Ashland Medley Law, PLLC. and BSI Financial Servicing LLC
Plaintiff:
Marie Solange Rinchere and Yvon Rinchere
Cause Of Action: 28 U.S.C. § 1331
Rinchere et al v. Ocwen Loan Services et al
as 0:2019cv60683
Defendant:
HMC Asset LLC., Suncoast Mortgage Banker Inc., Ocwen Loan Services and others
Plaintiff:
Marie Solange Rinchere and Yvon Rinchere
Cause Of Action: 12 U.S.C. § 1441
Owens-Benniefield v. BSI Financial Services
as 8:2018cv00477
Plaintiff:
Vickie Owens-Benniefield
Defendant:
BSI Financial Services
Cause Of Action: 15 U.S.C. § 1692
Wright v. Nationstar Mortgage LLC
as 1:2016cv23663
Plaintiff:
Nardeah Wright
Defendant:
Nationstar Mortgage LLC , Mortgage Electronic Registration Systems, Inc., Aegis Wholesale Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Moore et al v. Bank of America NA et al
as 2:2015cv00355
Plaintiff:
Antonio Moore and Yvonne Moore
Defendant:
Bank of America NA and BSI Financial Services Inc
Cause Of Action: 28 U.S.C. § 1442
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