Cases 1 - 10 of 18
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
Hoyte v. National Community Capital et al
as 8:2021cv00341
Defendant:
Jason Michael Vanslette, Marc Anthony Marra, National Community Capital and others
Plaintiff:
Oliver Robert Hoyte
Cause Of Action: 28 U.S.C. § 1345
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
Simpson et al v. Headlands Residential 2019-RPLI Owner Trust et al
as 1:2020cv03358
Plaintiff:
Vesta Simpson and Norman Simpson, Sr.
Defendant:
BSI Financial Services, LLC, Oksana V. Sepich, Headlands Residential 2019-RPLI Owner Trust and others
Cause Of Action: 15 U.S.C. § 1692
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
Price v. McMichael Taylor Gray, LLC et al
as 1:2020cv00456
Defendant:
Angel Oak Prime Bridge, LLC, BSI Financial Service, U.S. Bank National Association and others
Plaintiff:
Andre Price
Cause Of Action: 15 U.S.C. § 1692
Agazie Full Care Services, LLC v. BSI Financial Services
as 1:2019cv03625
Defendant:
BSI Financial Services
Plaintiff:
Agazie Full Care Services, LLC
Cause Of Action: 28 U.S.C. § 1345
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
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