Cases
Norman Simpson, et al v. Headlands Residential 2019-RPL, et al
as 21-11785
Plaintiff / Appellant: NORMAN SIMPSON, We the People, as Trustee of the Vestanorman Trust and VESTA SIMPSON, We the People, as Trustee of the Vestanorman Trust
Defendant / Appellee: BSI FINANCIAL SERVICES, LLC and HAEDLANDS RESIDENTIAL 2019-RPLI OWNER TRUST
Simpson et al v. Headlands Residential 2019-RPLI Owner Trust et al
as 1:2020cv03358
Plaintiff: Vesta Simpson and Norman Simpson, Sr.
Defendant: BSI Financial Services, LLC, Oksana V. Sepich, Headlands Residential 2019-RPLI Owner Trust and others
Cause Of Action: 15 U.S.C. § 1692
VestaNorman Trust v. Headlands Residential 2019-RPLI Owner Trust et al
as 1:2020mi00058
Petitioner: Norman Simpson, Sr. and Vesta Simpson
Defendant: BSI Financial Services, LLC, Rubin Lubin, LLC and Headlands Residential 2019-RPLI Owner Trust
Plaintiff: Vestanorman Trust
Cause Of Action: 00 U.S.C. § 0000
Rinchere et al v. HMC Asset, LLC et al
as 0:2020cv60349
Defendant: HMC Asset, LLC, Ashland Medley Law, PLLC. and BSI Financial Servicing LLC
Plaintiff: Marie Solange Rinchere and Yvon Rinchere
Cause Of Action: 28 U.S.C. § 1331
Govender v. BSI Financial Services et al We have downloadable decisions or orders for this case
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
Wessels et al v. Bank of America, NA et al We have downloadable decisions or orders for this case
as 3:2016cv03478
Plaintiff: Dorothy Wessels and Guenther Wessels
Defendant: Bank of America, NA , Ventures Trust 2013-I-H-R , BSI Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
El v. BSI Financial Services LLC et al
as 1:2010cv01602
Plaintiff: Edwin El
Defendant: BSI Financial Services LLC and Johnson & Freedman LLC., et al.
Cause Of Action: 15 U.S.C. § 1601

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