Cases 1 - 10 of 69
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
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
Plaintiff v. Defendant
as 5:2023cv00269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv08032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rilla Huml v. Servis One, Inc., et al
as 22-55362
Plaintiff / Appellant:
RILLA HUML
Defendant / Appellee:
SERVIS ONE, INC., a Delaware corporation, authorized to do business in California, DBA BSI Financial Services, WILMINGTON TRUST FUND SOCIETY FSB, a Delaware corporation, doing business, but not authorize do business, as CHRISTIANA TRUST in California) as Trustee, for BROUGHAM FUND I TRUST, an unknown entity;, ZIEVE, BRODNAX AND STEELE, LLP, a California Limited Liability Partnership and others
Plaintiff v. Defendant
as 8:2022cv00378
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Rilla Huml v. Servis One, Inc., et al
as 21-56098
Plaintiff / Appellant:
RILLA HUML
Defendant / Appellee:
SERVIS ONE, INC., a Delaware corporation, authorized to do business in California, DBA BSI Financial Services, WILMINGTON TRUST FUND SOCIETY FSB, a Delaware corporation, doing business, but not authorize do business, as CHRISTIANA TRUST in California) as Trustee, for BROUGHAM FUND I TRUST, an unknown entity;, ZIEVE, BRODNAX AND STEELE, LLP, a California Limited Liability Partnership and others
Plaintiff v. Defendant
as 2:2021cv02083
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
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