Other Fraud Cases
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
Andresen et al v. HSBC Bank USA, N.A. et al
as 1:2021cv04380
Plaintiff: Terry Andresen and Irina Andresen
Defendant: HSBC Bank USA, N.A., US Bank N.A, Servis One, Inc. d/b/a BSI Financial Services and others
Cause Of Action: 15 U.S.C. § 1692
Sayles v. BSI Financial Services We have downloadable decisions or orders for this case
as 4:2015cv00612
Plaintiff: Jasan Sayles
Defendant: BSI Financial Services
Cause Of Action: 15 U.S.C. § 1692
Jahns et al v. BSI Financial Services, Inc.
as 3:2014cv01136
Plaintiff: Tracy E. Jahns and Karen Jahns
Defendant: BSI Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Del Fierro v. American Brokers Conduit et al
as 2:2009cv00883
Plaintiff: Lorina G Del Fierro
Defendant: American Brokers Conduit, HomEq Servicing, Equifirst Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity

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