Cases 11 - 20 of 112
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
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
Philpot v. Servis One, Inc.
as 1:2021cv00564
Plaintiff:
Michael C. Philpot
Defendant:
Servis One, Inc. doing business as BSI Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
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
Verdecias v. BSI Financial Services Inc
as 2:2020cv01776
Plaintiff:
Luis C. Verdecias
Defendant:
BSI Financial Services, Inc. and BSI Financial Services Inc
Cause Of Action: 15 U.S.C. § 1692
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
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
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
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
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