Cases 31 - 40 of 91
Phillips et al v. Servis One Inc. et al
as 1:2020cv02699
Defendant:
U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust, Sevis One Inc. d/b/a BSI Financial Service and Servis One Inc. doing business as BSI Financial Services
Plaintiff:
Karen Phillips and Gregory Phillips
Cause Of Action: 28 U.S.C. § 1441
VestaNorman Trust v. Headlands Residential 2019-RPLI Owner Trust et al
as 1:2020mi00058
Petitioner:
Norman Simpson, Sr. and Vesta Simpson
Defendant:
BSI Financial Services, LLC, Rubin Lubin, LLC and Headlands Residential 2019-RPLI Owner Trust
Plaintiff:
Vestanorman Trust
Cause Of Action: 00 U.S.C. § 0000
Plaintiff v. Defendant
as 2:2019cv20103
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
William Robinson v. Fay Servicing, LLC
as 19-2202
Defendant / Appellee:
FAY SERVICING, LLC, WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a Christiana Trust, Not Individually but as Trustee for Ventures Trust 2013 I-H-R and SERVIS ONE, INC., d/b/a BSI Financial Services, Inc.
Plaintiff / Appellant:
TRACIE LYERS, On behalf of three classes of similarly situation persons and WILLIAM ROBINSON
Charles Barker, III v. BSI Financial Services, et al
as 19-35885
Defendant / Appellee:
BSI FINANCIAL SERVICES, CIVIC FINANCIAL SERVICES LLC, MONICA SAWATSKY and others
Plaintiff / Appellant:
CHARLES MORSE BARKER III
Vickie Owens-Benniefield v. BSI Financial Services, Inc.
as 19-13962
Defendant / Appellee:
BSI FINANCIAL SERVICES, INC.
Plaintiff / Appellant:
VICKIE OWENS-BENNIEFIELD
Plaintiff v. Defendant
as 1:2019cv02535
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Williams et al v. Servis One, Inc. d/b/a BSI Financial Services
as 1:2019cv05342
Defendant:
Servis One, Inc. d/b/a BSI Financial Services
Plaintiff:
Leonard Williams and Dequita Brown-Williams
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv04328
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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