Cases 1 - 9 of 9
Wasson v. ARCPE Holding, LLC et al
as 1:2021cv04805
Plaintiff:
Kevin Wasson
Defendant:
ARCPE Holding, LLC, Servis One, Inc. doing business as BSI Financial Services and John Does 1-3
Cause Of Action: 28 U.S.C. § 1446
Simpson et al v. Headlands Residential 2019-RPLI Owner Trust et al
as 1:2020cv03358
Plaintiff:
Vesta Simpson and Norman Simpson, Sr.
Defendant:
BSI Financial Services, LLC, Oksana V. Sepich, Headlands Residential 2019-RPLI Owner Trust and others
Cause Of Action: 15 U.S.C. § 1692
VestaNorman Trust v. Headlands Residential 2019-RPLI Owner Trust et al
as 1:2020mi00058
Petitioner:
Norman Simpson, Sr. and Vesta Simpson
Defendant:
BSI Financial Services, LLC, Rubin Lubin, LLC and Headlands Residential 2019-RPLI Owner Trust
Plaintiff:
Vestanorman Trust
Cause Of Action: 00 U.S.C. § 0000
Price v. McMichael Taylor Gray, LLC et al
as 1:2020cv00456
Defendant:
Angel Oak Prime Bridge, LLC, BSI Financial Service, U.S. Bank National Association and others
Plaintiff:
Andre Price
Cause Of Action: 15 U.S.C. § 1692
Agazie Full Care Services, LLC v. BSI Financial Services
as 1:2019cv03625
Defendant:
BSI Financial Services
Plaintiff:
Agazie Full Care Services, LLC
Cause Of Action: 28 U.S.C. § 1345
Torres v. BSI Financial Services et al
as 1:2015mi00029
Plaintiff:
Fernando Torres
Defendant:
BSI Financial Services, MCM Capital Partners, LLC and Brock & Scott, PLLC
Cause Of Action: 15 U.S.C. § 1692
Bennett v. US Bank National Association et al
as 1:2012cv01164
Plaintiff:
David Bennett
Defendant:
US Bank National Association , 3 Point Asset Management, CitiMortgage Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Gass v. CitiMortgage, Inc. et al
as 1:2011cv03713
Plaintiff:
Kathy Gass
Defendant:
CitiMortgage, Inc., BSI Financial Services, Inc. and Does 1 - 10
El v. BSI Financial Services LLC et al
as 1:2010cv01602
Plaintiff:
Edwin El
Defendant:
BSI Financial Services LLC and Johnson & Freedman LLC., et al.
Cause Of Action: 15 U.S.C. § 1601
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