Cases 11 - 20 of 118
Eliezer Taveras, et al v. Bank of America, et al
as 22-11355
Plaintiff / Appellant:
ELIEZER TAVERAS and VALERIA ROSA TAVERAS
Defendant / Appellee:
BANK OF AMERICA, SERVIS ONE, INC., d.b.a. BSI Financial Services, CHRISTIANA TRUST, A DIVISION OF WILMINGTON SAVINGS FUND SOCIETY and others
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
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
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
Portillo et al v. CAM XV TRUST et al
as 5:2020cv00932
Defendant:
BSI Fianancial Services, Inc., CAM XV TRUST, Travis Gray and others
Plaintiff:
Maria Castro Portillo, Julio Cesar Portillo and Julio Cesar Portillo, Jr.
Counter Plaintiff:
BSI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Dougherty v. BSI Financial Services, Inc et al
as 4:2021cv02186
Plaintiff:
Jzavela-Arethea Dougherty
Defendant:
BSI Financial Services, Inc. and Michael Steven Dougherty
Cause Of Action: 88 U.S.C. § 8888
Okolo v. Servis One, Inc.
as 4:2021cv01517
Plaintiff:
Ikechukwu Okolo
Defendant:
SERVIS ONE, INC. d/b/a BSI FINANCIAL SERVICES and Servis One, Inc. doing business as BSI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Taveras et al v. Bank of America, N.A. et al
as 6:2021cv00189
Plaintiff:
Eliezer Taveras and Valeria Rosa Taveras
Defendant:
Bank of America, N.A., Christiana Trust and Servis One, Inc doing business as BSI Financial Services
Cause Of Action: 18 U.S.C. § 1961
Hoyte v. National Community Capital et al
as 8:2021cv00341
Defendant:
Jason Michael Vanslette, Marc Anthony Marra, National Community Capital and others
Plaintiff:
Oliver Robert Hoyte
Cause Of Action: 28 U.S.C. § 1345
Gregg v. U.S. Bank Trust National Association, as Trustee of Cabana Series III Trust
as 4:2020cv00873
Defendant:
U.S. Bank Trust National Association, as Trustee of Cabana Series III Trust, Cesar DeLaGarza, Jack Beckman and others
Plaintiff:
Brian C. Gregg
Cause Of Action: 28 U.S.C. § 1331
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