Cases 21 - 30 of 41
Gregg v. U.S. Bank Trust National Association, as Trustee of Cabana Series III Trust
as 4:2020cv00873
Defendant:
U.S. Bank Trust National Association, as Trustee of Cabana Series III Trust, Cesar DeLaGarza, Jack Beckman and others
Plaintiff:
Brian C. Gregg
Cause Of Action: 28 U.S.C. § 1331
Harvey v. Velocity Commercial Capital Loan Trust et al
as 3:2020cv02129
Defendant:
D.T. Service Company, Nationstar Mortgage LLC, Velocity Commercial Capital Loan Trust and others
Plaintiff:
Grace Lyn Harvey dba GLM Realty Group and Grace Lyn Harvey doing business as GLM Realty Group LLC
Cause Of Action: 28 U.S.C. § 1441
Portillo et al v. CAM XV TRUST et al
as 5:2020cv00932
Defendant:
BSI Fianancial Services, Inc., CAM XV TRUST, Travis Gray and others
Plaintiff:
Maria Castro Portillo, Julio Cesar Portillo and Julio Cesar Portillo, Jr.
Counter Plaintiff:
BSI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Dougherty v. US Bank and Trust National Association et al. DONOT DOCKET IN 4:19-cv-3408. CASE IS CONSOLIDATED UNDER 4:19-cv-3037.
as 4:2019cv03408
Defendant:
SERVIS ONE, INC. d/b/a BSI FINANCIAL SERVICES, US Bank and Trust NationalAssociation as Trustee of the Igloo Series III Trust, US Bank and Trust National Association and others
Plaintiff:
Datta Dougherty
Cause Of Action: 28 U.S.C. § 1444
Kay v. US Bank NA, by Servicing Revolving Mortgage Investment Trust 2017 et al
as 4:2019cv00643
Defendant:
HMC Assets LLC, BSI Financial Services DBA Servis One Inc. and US Bank NA, by Servicing Revolving Mortgage Investment Trust 2017
Plaintiff:
James Kay
Cause Of Action: 28 U.S.C. § 1332
Angela Cao v. BSI Financial Services, Inc., et al
as 19-20315
Defendant / Appellee:
MTGLQ INVESTORS, L.P., STANWICH MORTGAGE ACQUISITION COMPANY, INCORPORATED, SELENE FINANCE, L.P. and others
Plaintiff / Appellant:
ANGELA CAO
Lucky Star Investment LLC v. Visio Financial et al
as 3:2019cv00035
Defendant:
Visio Financial Service, Inc., Shapiro & Massey, LLC, Clear Spring Loan Services, Inc. and others
Plaintiff:
Lucky Star Investment LLC
Cause Of Action: 28 U.S.C. § 1331
Rodriguez v. Kaufman and Broad Mortgage Company, et al
as 5:2018cv00336
Defendant:
BSI Financial Services, Ditech Financial, LLC, Kaufman and Broad Mortgage Company and others
Plaintiff:
Belkiss P. Rodriguez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Abrarpour et al v. CAM XV Trust et al
as 4:2018cv01129
Plaintiff:
Masoud Abrarpour and Mahnaz Abrarpour
Defendant:
CAM XV Trust and BSI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
DICKENS et al v. BSI Financial Services Inc et al
as 4:2018cv00075
Plaintiff:
JOHN DICKENS and BRENDA DICKENS
Defendant:
BSI Financial Services Inc and WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, AS TRUSTEE FOR BROUGHAM I TRUST
Counter_claimant:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, AS TRUSTEE FOR BROUGHAM I TRUST
Counter_defendant:
BRENDA DICKENS and JOHN DICKENS
Cause Of Action: 12 U.S.C. § 191
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