Cases 1 - 10 of 45
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
Plaintiff v. Defendant
as 5:2023cv00269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv00378
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Belleci v. Mroczek et al
as 3:2021cv09630
Plaintiff:
Marisa Ann Belleci
Defendant:
Rick Mroczek, ZBS Law, LLP and BSI Financial Services
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv02083
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Santana et al v. BSI Financial Services, Inc. et al
as 3:2020cv01577
Defendant:
U.S. Bank Trust N.A., DOES 1 through 10 and BSI Financial Services, Inc.
Plaintiff:
Irma Santana and Rafael Santana
Cause Of Action: 28 U.S.C. § 1332
Rilla Huml et al v. Servis One, Inc. et al
as 8:2020cv00489
Defendant:
Wells Fargo South Central, N.A., Wilmington Savings Fund Society, FSB, Zieve, Brodnax & Steele, LLP and others
Plaintiff:
Rilla Huml
Petitioner:
SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
Cause Of Action: 28 U.S.C. § 1441
Kerry Moriarty v. Integon National Insurance Company
as 2:2019cv03619
Defendant:
Integon National Insurance Company
Plaintiff:
Kerry Moriarty
Counter Defendant:
SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
Cause Of Action: 28 U.S.C. § 1332
(PS) Hobbs et al v. Wells Fargo Bank, N.A. et al
as 2:2018cv02946
Defendant:
Wells Fargo Bank, N.A., Wilmington Savings Fund Society, Clear Recon Corp. and others
Plaintiff:
Daniel L. Hobbs and Lisa A. Miller-Hobbs
Cause Of Action: 28 U.S.C. § 1441
Snider et al v. Wells Fargo Bank, N.A. et al
as 3:2018cv06353
Plaintiff:
Bryn Snider and Gregory Snider
Defendant:
Wells Fargo Bank, N.A., BSI Financial Services, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, as Trustee for Brougham Fund 1 Trust and others
Cause Of Action: 15 U.S.C. § 1601
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