Other Statutory Actions Cases filed in Florida
Smith et al v. Fay Servicing, LLC et al
as 8:2022cv00802
Plaintiff: Michael Smith and Kimberly Smith
Defendant: FAY SERVICING, LLC, FCI LENDER SERVICES, INC., BSI FINANCIAL SERVICES, INC. and others
Wilmington Savings Fund Society, FSB v. Cade et al
as 0:2020cv60344
Plaintiff: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine
Defendant: Cynthia Foy Rupp, Mahmood Hassani-Sadi, Christopher R. Cade and others
Cause Of Action: 11 U.S.C. § 0548
Wilmington Savings Fund Society, FSB v. Business Law Group, P.A. et al
as 8:2015cv02831
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Business Law Group, P.A. , LM Funding, LLC and Bruce Rodgers
Cause Of Action: 28 U.S.C. § 1711

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