Cases 1 - 8 of 8
Servis One Inc, et al v. OKS Group International PVT Ltd, et al
as 24-1301
Plaintiff:
SERVIS ONE INC, d/b/a BSI FInancial Services, Inc., BSI FINANCIAL HOLDINGS INC, ENTRA SOLUTIONS PVT LTD and others
Debtor:
OKS GROUP LLC
Defendant:
OKS GROUP INTERNATIONAL PVT LTD and VINIT KHANNA
Hoyer v. Bank of America, National Association
as 22-1383
Plaintiff / Appellant:
Yvette Hoyer
Defendant / Appellee:
Bank of America, National Association, First Franklin Financial, A division of Nat City Bank of Indiana, First Franklin Financial Corporation and others
Hoyer v. Bank of America, National Association et al
as 1:2022cv03507
Plaintiff:
Yvette Hoyer
Defendant:
Bank of America, National Association, First Franklin, A division of Nat City Bank of Indiana, First Franklin Financial Corporation and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
NEMETH v. WRIGHT NATIONAL FLOOD INSURANCE CO. et al
as 3:2021cv20182
Plaintiff:
AMY DEREZZE NEMETH
Defendant:
WRIGHT NATIONAL FLOOD INS. CO., ALLIED MORTGAGE GROUP, INC., MORTGAGE NETWORK SOLUTIONS, INC. and others
Cause Of Action: 28 U.S.C. § 1331
SERVIS ONE, INC. et al v. OKS GROUP INTERNATIONAL PVT. LTD. et al
as 2:2020cv04661
Plaintiff:
GAGAN SHARMA, ENTRA SOLUTIONS PVT. LTD., BSI FINANCIAL HOLDINGS, INC. and others
Defendant:
OKS GROUP INTERNATIONAL PVT. LTD., VINIT KHANNA and OKS GROUP, LLC
Lead Plaintiff:
SERVIS ONE, INC. D/B/A BSI FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
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
Marc Griffith et al v. Bank of America, N.A. et al
as 2:2016cv02633
Defendant:
BSI Financial Services, Inc., Bank of America, N.A., Does and others
Plaintiff:
Marc Griffith and Michelle Griffith
Hudson v. MCM Capital Partners, LLC, et al
as 5:2014cv01036
Defendant:
BSI Financial Services, Inc., JPMorgan Chase Bank and MCM Capital Partners, LLC
Counter Defendant:
Jerry C. Hudson
Plaintiff:
Jerry C. Hudson
Counter Plaintiff:
MCM Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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