Cases 1 - 10 of 26
FIVEFOLD PROPERTIES DUNNEGAN LLC v. TOORAK CAPITAL PARTNERS LLC et al
as 8:2024cv00958
Plaintiff:
FIVEFOLD PROPERTIES DUNNEGAN LLC
Defendant:
TOORAK CAPITAL PARTNERS LLC and SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
Belleci v. Mroczek et al
as 3:2021cv09630
Plaintiff:
Marisa Ann Belleci
Defendant:
Rick Mroczek, ZBS Law, LLP and BSI Financial Services
Cause Of Action: 15 U.S.C. § 1692
Rey et al v. BSI Financial Services et al
as 1:2019cv00104
Defendant:
Green Tree Servicing LLC, Doe LLC's 1-10, Doe Partners 1-10 and others
Plaintiff:
Robert N. Moran and Francois Denis Rey
Cause Of Action: 28 U.S.C. § 1332
(PS) Hobbs et al v. Wells Fargo Bank, N.A. et al
as 2:2018cv02946
Defendant:
Wells Fargo Bank, N.A., Wilmington Savings Fund Society, Clear Recon Corp. and others
Plaintiff:
Daniel L. Hobbs and Lisa A. Miller-Hobbs
Cause Of Action: 28 U.S.C. § 1441
Snider et al v. Wells Fargo Bank, N.A. et al
as 3:2018cv06353
Plaintiff:
Bryn Snider and Gregory Snider
Defendant:
Wells Fargo Bank, N.A., BSI Financial Services, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, as Trustee for Brougham Fund 1 Trust and others
Cause Of Action: 15 U.S.C. § 1601
Henry Shea et al v. Servis One, Inc., et al
as 2:2018cv05517
Defendant:
Entra Default Solutions LLC, Does 1-100, inclusive, Servis One, Inc. and others
Plaintiff:
Henry Shea and Gayle Shea
Cause Of Action: 28 U.S.C. § 1444
Sterlyng Fung, et al v. BSI Financial Services, et al
as 18-15767
Plaintiff - Appellant:
STERLYNG EDWARD FUNG and CLAIRE FUNG
Defendant - Appellee:
BSI FINANCIAL SERVICES, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and U.S. BANK NATIONAL ASSOCIATION
Sarkis Baghikian v. BSI Financial Services et al
as 2:2017cv02009
Defendant:
BSI Financial Services, CAM XVIII Trust its Successors and or assigns and Does
Plaintiff:
Sarkis Baghikian
Galindo et al v. BSI Financial Services, Inc.
as 5:2017cv00021
Plaintiff:
Cesar Galindo and Maria Rivera
Defendant:
BSI Financial Services, Inc.
Cause Of Action: 42 U.S.C. § 9607
Millman et al v. Wilmington Savings Fund Society FSB et al
as 3:2016cv07402
Defendant:
Wilmington Savings Fund Society FSB and BSI Financial Services
Plaintiff:
Stephen J. Millman and Lynda J. Millman
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
