Cases 1 - 10 of 81
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
Michael Harris v. BSI Fin Serv
as 24-20017
Plaintiff:
Michael Harris
Defendant:
BSI Financial Services, Incorporated, U.S. Bank National Association and Residential Mortgage Loan Trust 2020-1
Miele, et al. v. BancPlus Mortgage Corp., et al.
as 5:2023cv01522
Plaintiff:
Patricia Miele and Stanley Miele
Defendant:
JPMorgan Chase Bank, Successor to BancPlus Mortgage Corp. (JPMC), BancPlus Mortgage Corp., Servis One, Inc. doing business as BSI Financial Services and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Montrond v. Greenbox Loans, Inc., et al
as 1:2023cv11494
Plaintiff:
Marcelino Montrond
Defendant:
Greenbox Loan, Inc. and BSI Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Harris v. BSI Financial Services, Inc. et al
as 4:2023cv01414
Plaintiff:
Michael Harris
Defendant:
BSI Financial Services, Inc., U.S. Bank National Association, and Residential Mortgage Loan Trust 2020-1
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Murray v. BSI Financial Services, Inc.
as 4:2023cv00093
Plaintiff:
Michael Murray
Defendant:
BSI Financial Services, Inc.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Babineau v. Servis One Inc.
as 5:2022cv00760
Plaintiff:
Rondi L. Babineau
Defendant:
Servis One Inc. doing business as BSI Financial Services
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Jeffries et al v. BSI Financial Services et al
as 3:2022cv00056
Plaintiff:
James Jeffries and Jennifer Jeffries
Defendant:
BSI Financial Services, JUNE CHRISTY AS THE SENIOR VICE PRESIDENT OF THE UNITED STATES DEPARMENT OF SECRETARY VETERANS AFFAIRS OF WASHINGTON, D.C. and June Chisty
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Branch-Cooper v. BSI Financial Services, Inc.
as 4:2022cv00078
Plaintiff:
Robyn Branch-Cooper
Defendant:
BSI Financial Services, Inc.
Cause Of Action: 12 U.S.C. § 191
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
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