Cases 11 - 20 of 24
Harvey v. Velocity Commercial Capital Loan Trust et al
as 3:2020cv02129
Defendant:
D.T. Service Company, Nationstar Mortgage LLC, Velocity Commercial Capital Loan Trust and others
Plaintiff:
Grace Lyn Harvey dba GLM Realty Group and Grace Lyn Harvey doing business as GLM Realty Group LLC
Cause Of Action: 28 U.S.C. § 1441
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. US Bank and Trust National Association et al. DONOT DOCKET IN 4:19-cv-3408. CASE IS CONSOLIDATED UNDER 4:19-cv-3037.
as 4:2019cv03408
Defendant:
SERVIS ONE, INC. d/b/a BSI FINANCIAL SERVICES, US Bank and Trust NationalAssociation as Trustee of the Igloo Series III Trust, US Bank and Trust National Association and others
Plaintiff:
Datta Dougherty
Cause Of Action: 28 U.S.C. § 1444
Kay v. US Bank NA, by Servicing Revolving Mortgage Investment Trust 2017 et al
as 4:2019cv00643
Defendant:
HMC Assets LLC, BSI Financial Services DBA Servis One Inc. and US Bank NA, by Servicing Revolving Mortgage Investment Trust 2017
Plaintiff:
James Kay
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. Kaufman and Broad Mortgage Company, et al
as 5:2018cv00336
Defendant:
BSI Financial Services, Ditech Financial, LLC, Kaufman and Broad Mortgage Company and others
Plaintiff:
Belkiss P. Rodriguez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Abrarpour et al v. CAM XV Trust et al
as 4:2018cv01129
Plaintiff:
Masoud Abrarpour and Mahnaz Abrarpour
Defendant:
CAM XV Trust and BSI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
DICKENS et al v. BSI Financial Services Inc et al
as 4:2018cv00075
Plaintiff:
JOHN DICKENS and BRENDA DICKENS
Defendant:
BSI Financial Services Inc and WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, AS TRUSTEE FOR BROUGHAM I TRUST
Counter_claimant:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, AS TRUSTEE FOR BROUGHAM I TRUST
Counter_defendant:
BRENDA DICKENS and JOHN DICKENS
Cause Of Action: 12 U.S.C. § 191
Flores v. BSI Financial Services, Inc. et al
as 4:2017cv03731
Plaintiff:
Leonor Flores
Defendant:
BSI Financial Services, Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 12 U.S.C. § 191
Govender v. BSI Financial Services et al
as 4:2017cv00727
Plaintiff:
Sagren Govender
Defendant:
BSI Financial Services, LLC , Wilmington Savings Fund Society FSB , Statebridge Company LLC and others
Cause Of Action: 12 U.S.C. § 191
Govender v. BSI Financial Services et al
as 4:2017cv00288
Plaintiff:
Ana Govender
Defendant:
BSI Financial Services and Wilmington Savings Fund Society FSB
Cause Of Action: 12 U.S.C. § 191
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