Cases 1 - 9 of 9
Servis One Inc, et al v. OKS Group International PVT Ltd, et al
as 24-1301
Plaintiff:
SERVIS ONE INC, d/b/a BSI FInancial Services, Inc., BSI FINANCIAL HOLDINGS INC, ENTRA SOLUTIONS PVT LTD and others
Debtor:
OKS GROUP LLC
Defendant:
OKS GROUP INTERNATIONAL PVT LTD and VINIT KHANNA
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff:
SNU PROPERTIES LLC
Defendant:
VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
NEMETH v. WRIGHT NATIONAL FLOOD INSURANCE CO. et al
as 3:2021cv20182
Plaintiff:
AMY DEREZZE NEMETH
Defendant:
WRIGHT NATIONAL FLOOD INS. CO., ALLIED MORTGAGE GROUP, INC., MORTGAGE NETWORK SOLUTIONS, INC. and others
Cause Of Action: 28 U.S.C. § 1331
SERVIS ONE, INC. et al v. OKS GROUP INTERNATIONAL PVT. LTD. et al
as 2:2020cv04661
Plaintiff:
GAGAN SHARMA, ENTRA SOLUTIONS PVT. LTD., BSI FINANCIAL HOLDINGS, INC. and others
Defendant:
OKS GROUP INTERNATIONAL PVT. LTD., VINIT KHANNA and OKS GROUP, LLC
Lead Plaintiff:
SERVIS ONE, INC. D/B/A BSI FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
RICHARDSON v. BSI FINANCIAL SERVICES, INC.
as 2:2016cv02578
Plaintiff:
WILLIE RICHARDSON
Defendant:
BSI FINANCIAL SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1692
Baker v. BSI Financial Services, Inc.
as 1:2016cv00270
Plaintiff:
Mary E. Baker
Defendant:
BSI Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
BOLLAND v. BSI FINANCIAL SERVICES, INC.
as 2:2015cv01091
Plaintiff:
DONALD C. BOLLAND
Defendant:
BSI FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2013cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
DURAN et al v. EQUIFIRST CORPORATION et al
as 2:2009cv03856
Plaintiff:
HERIBERTO DURAN and MARIA S. DURAN
Defendant:
EQUIFIRST CORPORATION, CARTERET MORTGAGE CORPORATION, JON CANTOR and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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