Cases 1 - 10 of 15
TAJ Properties, LLC et al v. Servis One, Inc. et al
as 8:2022cv02313
Plaintiff:
TAJ Properties, LLC and SWDC Investments, LLC
Defendant:
Servis One, Inc. doing business as BSI Financial Services, Wilmington Savings Fund Society, FSB and LH-NP-Strat Delaware Owner Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Richards v. Servis One, Inc.
as 8:2020cv03683
Defendant:
Servis One, Inc. doing business as BSI Financial Services
Plaintiff:
Manda Richards and Gloria Johnson
Cause Of Action: 28 U.S.C. § 1446
Phillips et al v. Servis One Inc. et al
as 1:2020cv02699
Defendant:
U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust, Sevis One Inc. d/b/a BSI Financial Service and Servis One Inc. doing business as BSI Financial Services
Plaintiff:
Karen Phillips and Gregory Phillips
Cause Of Action: 28 U.S.C. § 1441
William Robinson v. Fay Servicing, LLC
as 19-2202
Defendant / Appellee:
FAY SERVICING, LLC, WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a Christiana Trust, Not Individually but as Trustee for Ventures Trust 2013 I-H-R and SERVIS ONE, INC., d/b/a BSI Financial Services, Inc.
Plaintiff / Appellant:
TRACIE LYERS, On behalf of three classes of similarly situation persons and WILLIAM ROBINSON
Plaintiff v. Defendant
as 1:2019cv02535
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Alston et al v. Servis One, Inc. et al
as 8:2019cv01475
Defendant:
Servis One, Inc. D/B/A BSI Financial Services, Wilmington Savings Fund Society, FSB and Servis One, Inc.
Claimant:
Thomas J. Alston
Plaintiff:
Thomas Alston, SAIC Realty And Investments, LLC and SWDC Investments LLC
Cause Of Action: 28 U.S.C. § 1332
Robinson et al v. Fay Servicing LLC et al
as 8:2018cv02710
Plaintiff:
Tracie Lyers and William Robinson
Defendant:
Servis One, Inc. D/B/A BSI Financial Services, Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, Not Individually But As Trustee For Ventures Trust 2013 I-H-R, Fay Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1441
BROADNAX, ET AL. V. BSI FINANCIAL SERVICES, INC., ET AL.
as 1:2017cv00042
Plaintiff:
JESSE BROADNAX and KATINA JEFFERIES
Defendant:
BSI FINANCIAL SERVICES INC., MICHAEL NICCOLINI, MCM CAPTIAL PARTNERS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stephens et al v. Bank of America Home Loans, Inc. et al
as 5:2016cv00660
Plaintiff:
Mark T. Stephens and Wendy S. Elliott
Defendant:
Bank of America Home Loans, Inc. , Bank of New York Mellon as Trustee , Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Dolphus et al v. Servis One, Inc. D/B/A BSI Financial Services
as 1:2016cv01075
Plaintiff:
Anthony Dolphus , Christopher Smith , Paul Dickson and others
Defendant:
Servis One, Inc. D/B/A BSI Financial Services
Cause Of Action: 05 U.S.C. § 704
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