Cases
Cases 11 - 20 of 246
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv06070
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv01193
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
Smith v. Kyles et al We have downloadable decisions or orders for this case
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
Servis One Inc v. National General Insurance Company
as 3:2023cv00761
Plaintiff: Servis One, Inc. d/b/a BSI Financial Services and Servis One Inc doing business as BSI Financial Services
Defendant: National General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
Harris v. BSI Financial Services, Inc. et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 1:2023cv01509
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2023cv00179
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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