Cases 1 - 4 of 4
SERVIS ONE, INC. et al v. OKS GROUP INTERNATIONAL PVT. LTD. et al
as 2:2020cv04661
Plaintiff:
GAGAN SHARMA, ENTRA SOLUTIONS PVT. LTD., BSI FINANCIAL HOLDINGS, INC. and others
Defendant:
OKS GROUP INTERNATIONAL PVT. LTD., VINIT KHANNA and OKS GROUP, LLC
Lead Plaintiff:
SERVIS ONE, INC. D/B/A BSI FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
RICHARDSON v. BSI FINANCIAL SERVICES, INC.
as 2:2016cv02578
Plaintiff:
WILLIE RICHARDSON
Defendant:
BSI FINANCIAL SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2016cv00112
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PAGANO v. VENTURES TRUST 2013-1-HR et al
as 2:2015cv03116
Plaintiff:
LORRAINE PAGANO
Defendant:
VENTURES TRUST 2013-1-HR , BANK OF AMERICA N.A. , BSI FINANCIAL SERVICES and others
Cause Of Action: 28 U.S.C. § 1332
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