Cases 1 - 10 of 12
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
Lim v. BSI Financial Services et al
as 1:2019cv10769
Plaintiff:
Neang Peou Lim
Defendant:
Wilmington Savings Fund Society, FSB and BSI Financial Services
Cause Of Action: 28 U.S.C. § 1332
Berardi et al v. Dream House Mortgage Corp et al
as 1:2018cv01208
Defendant:
Harmon Law Offices, Commonwealth Auction Associates. Inc., MCM Capital Partners, LLP and others
Plaintiff:
Aldo Berardi and Chrystina Bekier
Cause Of Action: 28 U.S.C. § 2201
In re: Mortgage Foreclosure Master Docket
as 1:2011mc00088
Plaintiff:
Fitzroy Christie
Defendant:
Suntrust Mortgage, Inc., Chase Home Finance, LLC, Raymond C. Green, Inc. and others
In Re:
In re: Mortgage Foreclosure Master Docket, Plaintiffs, Defendants and others
Intervenor Defendant:
Pawtucket Credit Union and Ralph Vacca
Not Classified By Court:
Nicholas Barrett & Associates
Petitioner:
William Walsh
Whitehead et al v. HMC Assets, LLC as Trustee for CAM Mortgage Trust 2013-1 et al
as 1:2014cv13408
Plaintiff:
Kenneth Whitehead and Lisa Whitehead
Defendant:
HMC Assets, LLC as Trustee for CAM Mortgage Trust 2013-1 , BSI Financial Services, Inc. and Does 1 - 100
Counter_claimant:
BSI Financial Services, Inc. and HMC Assets, LLC as Trustee for CAM Mortgage Trust 2013-1
Counter_defendant:
Kenneth Whitehead and Lisa Whitehead
Cause Of Action: 28 U.S.C. § 1446
Neary, et al v. Federal National Mortgage Asso, et al
as 14-1510
Plaintiff - Appellant:
ROTH K. NEARY, RENEE M. MARTEL, PHISAMAI CHHOUK and others
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, DEUTSCHE BANK NATIONAL TRUST COMPANY, OCWEN LOAN SERVICING, LLC and others
Sayeh, et al v. HMC Assets, LLC, et al
as 14-1440
Plaintiff - Appellant:
BADIA SAYEH and MOULDI SAYEH
Defendant - Appellee:
HMC ASSETS, LLC and SERVIS ONE, INC., d/b/a BSI Financial Services, Inc.
Neary et al v. Federal National Mortgage Association et al
as 1:2013cv00665
Plaintiff:
Roth K. Neary , Renee M. Martel , Phisamai Chhouk and others
Defendant:
Federal National Mortgage Association, Deutsche Bank National Trust Company , Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Acevedo v. The Bank of New York Mellon Trust Company, N.A. et al
as 1:2013cv00167
Plaintiff:
Walter Acevedo
Defendant:
The Bank of New York Mellon Trust Company, N.A., BSI Financial Services, Inc. and Mortgage Electronic Registration Systems
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cuello v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00525
Plaintiff:
Dilania Cuello
Defendant:
Mortgage Electronic Registration Systems, Inc., Statebridge Company, LLC, The Bank of New York Mellon Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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