Cases filed in the Fourth Circuit Courts
William Robinson v. Fay Servicing, LLC
as 19-2202
Defendant / Appellee: FAY SERVICING, LLC, WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a Christiana Trust, Not Individually but as Trustee for Ventures Trust 2013 I-H-R and SERVIS ONE, INC., d/b/a BSI Financial Services, Inc.
Plaintiff / Appellant: TRACIE LYERS, On behalf of three classes of similarly situation persons and WILLIAM ROBINSON
BROADNAX, ET AL. V. BSI FINANCIAL SERVICES, INC., ET AL.
as 1:2017cv00042
Plaintiff: JESSE BROADNAX and KATINA JEFFERIES
Defendant: BSI FINANCIAL SERVICES INC., MICHAEL NICCOLINI, MCM CAPTIAL PARTNERS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ronald A. Davis v. BSI Financial Services, Inc. We have downloadable decisions or orders for this case
as 15-2113
Plaintiff - Appellant: RONALD A. DAVIS
Defendant - Appellee: BSI FINANCIAL SERVICES, INC. and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, (MERS)
Davis v. BSI Financial Services, Inc. et al
as 1:2015cv01155
Plaintiff: Ronald A. Davis
Defendant: BSI Financial Services, Inc. and Mortgage Electronic Registration Systems (MERS)
Cause Of Action: 15 U.S.C. § 1692
Davis v. BSI Financial Services, Inc. et al
as 1:2014cv02223
Plaintiff: Ronald A. Davis
Defendant: BSI Financial Services, Inc. and Mortgage Electronic Registration Systems
Cause Of Action: 15 U.S.C. § 1692

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