Cases 21 - 30 of 325
BSI 254 Westfield, LLC et al v. Fiorillo
as 1:2023cv00363
Plaintiff:
BSI 254 Westfield, LLC and BSI 254 Westfield Member, LLC
Defendant:
Nicholas Fiorillo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BSI Solutions, Inc. v. Twin City Fire Insurance Company et al
as 3:2023cv00524
Plaintiff:
BSI Solutions, Inc.
Defendant:
Twin City Fire Insurance Company and Nutmeg Insurance Agency, Inc.
BSI 254 Westfield, LLC et al v. Fiorillo
as 1:2023cv11808
Plaintiff:
BSI 254 Westfield, LLC and BSI 254 Westfield Member LLC
Defendant:
Nicholas Fiorillo
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Montrond v. Greenbox Loans, Inc., et al
as 1:2023cv11494
Plaintiff:
Marcelino Montrond
Defendant:
Greenbox Loan, Inc. and BSI Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Shaffer v. McCormick 106, LLC et al
as 2:2023cv00862
Petitioner:
Linda L Shaffer
Respondent:
McCormick 106, LLC, Service One, Inc. D/B/A BSI Financial Services, William Knight and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
BSI Group LLC et al v. Ezbanc Corp et al
as 3:2023cv00127
Plaintiff:
BSI Group LLC and International Business Solutions Group LLC
Defendant:
Ezbanc Corp, Evolve Bank & Trust and Solid Financial Technologies Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 3:2023cv01193
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff:
SNU PROPERTIES LLC
Defendant:
VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Thayer v. State of California et al
as 4:2023cv02305
Plaintiff:
Zachary Thayer
Defendant:
State of California, BSIS, FBI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harris v. BSI Financial Services, Inc. et al
as 4:2023cv01414
Plaintiff:
Michael Harris
Defendant:
BSI Financial Services, Inc., U.S. Bank National Association, and Residential Mortgage Loan Trust 2020-1
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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