Cases 1 - 10 of 26
FIVEFOLD PROPERTIES DUNNEGAN LLC v. TOORAK CAPITAL PARTNERS LLC et al
as 8:2024cv00958
Plaintiff:
FIVEFOLD PROPERTIES DUNNEGAN LLC
Defendant:
TOORAK CAPITAL PARTNERS LLC and SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
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
Santana et al v. BSI Financial Services, Inc. et al
as 3:2020cv01577
Defendant:
U.S. Bank Trust N.A., DOES 1 through 10 and BSI Financial Services, Inc.
Plaintiff:
Irma Santana and Rafael Santana
Cause Of Action: 28 U.S.C. § 1332
(PS) Hobbs et al v. Wells Fargo Bank, N.A. et al
as 2:2018cv02946
Defendant:
Wells Fargo Bank, N.A., Wilmington Savings Fund Society, Clear Recon Corp. and others
Plaintiff:
Daniel L. Hobbs and Lisa A. Miller-Hobbs
Cause Of Action: 28 U.S.C. § 1441
Snider et al v. Wells Fargo Bank, N.A. et al
as 3:2018cv06353
Plaintiff:
Bryn Snider and Gregory Snider
Defendant:
Wells Fargo Bank, N.A., BSI Financial Services, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, as Trustee for Brougham Fund 1 Trust and others
Cause Of Action: 15 U.S.C. § 1601
Lewis et al v. Wilmington Savings Fund Society, FSB et al
as 3:2018cv04911
Defendant:
Wilmington Savings Fund Society, FSB, d/b/a Christiana trust, Not in its Individial Capacity but Solely as trustee for Brougham Fund I Trust, Does 1-20, BSI Financial Services and others
Plaintiff:
Suzanne M. Lewis and Lorenzo J. Lewis
Cause Of Action: 28 U.S.C. § 1442
Henry Shea et al v. Servis One, Inc., et al
as 2:2018cv05517
Defendant:
Entra Default Solutions LLC, Does 1-100, inclusive, Servis One, Inc. and others
Plaintiff:
Henry Shea and Gayle Shea
Cause Of Action: 28 U.S.C. § 1444
Hobbs et al v. Wells Fargo Bank, N.A. et al
as 2:2017cv01920
Plaintiff:
Daniel L. Hobbs and Lisa A. Miller-Hobbs
Defendant:
Wells Fargo Bank, N.A. , Clear Recon Corp. , BSI Financial Services and others
Cause Of Action: 28 U.S.C. § 1332
Millman et al v. Wilmington Savings Fund Society, FSB et al
as 3:2017cv04123
Plaintiff:
Stephen J. Millman and Lynda J. Millman
Defendant:
Wilmington Savings Fund Society, FSB and BSI Financial Services
Cause Of Action: 28 U.S.C. § 1332
Sarkis Baghikian v. BSI Financial Services et al
as 2:2017cv02009
Defendant:
BSI Financial Services, CAM XVIII Trust its Successors and or assigns and Does
Plaintiff:
Sarkis Baghikian
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