Cases 1 - 10 of 118
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
Taveras et al v. The State of Florida et al
as 6:2023cv02397
Plaintiff:
Eliezer Taveras and Valeria R Taveras
Defendant:
The State of Florida, Ashley Moody, Honorable Christine Arendas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Michael Harris v. BSI Fin Serv
as 24-20017
Plaintiff:
Michael Harris
Defendant:
BSI Financial Services, Incorporated, U.S. Bank National Association and Residential Mortgage Loan Trust 2020-1
Miele, et al. v. BancPlus Mortgage Corp., et al.
as 5:2023cv01522
Plaintiff:
Patricia Miele and Stanley Miele
Defendant:
JPMorgan Chase Bank, Successor to BancPlus Mortgage Corp. (JPMC), BancPlus Mortgage Corp., Servis One, Inc. doing business as BSI Financial Services and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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
Smith v. Kyles et al
as 4:2023cv01362
Plaintiff:
Kelvin Lloyd Smith
Defendant:
Brian Eugene Kyles, First Century Properties, BSI Financial Services and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Harris v. BSI Financial Services, Inc. et al
as 4:2023cv01414
Plaintiff:
Michael Harris
Defendant:
BSI Financial Services, Inc., U.S. Bank National Association, and Residential Mortgage Loan Trust 2020-1
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Murray v. BSI Financial Services, Inc.
as 4:2023cv00093
Plaintiff:
Michael Murray
Defendant:
BSI Financial Services, Inc.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Cao v. BSI Financial
as 22-20656
Plaintiff / Appellant:
Angela Cao
Defendant / Appellee:
BSI Financial Services, Incorporated, Christiana Trust, Wilmington Savings Fund Society, Stanwich Mortgage Loan Trust Series 2012-10, Stanwich Mortgage Acquisition Company, Incorporated and others
Babineau v. Servis One Inc.
as 5:2022cv00760
Plaintiff:
Rondi L. Babineau
Defendant:
Servis One Inc. doing business as BSI Financial Services
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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