Cases 1 - 10 of 13
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
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
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
Jeffries et al v. BSI Financial Services et al
as 3:2022cv00056
Plaintiff:
James Jeffries and Jennifer Jeffries
Defendant:
BSI Financial Services, JUNE CHRISTY AS THE SENIOR VICE PRESIDENT OF THE UNITED STATES DEPARMENT OF SECRETARY VETERANS AFFAIRS OF WASHINGTON, D.C. and June Chisty
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Branch-Cooper v. BSI Financial Services, Inc.
as 4:2022cv00078
Plaintiff:
Robyn Branch-Cooper
Defendant:
BSI Financial Services, Inc.
Cause Of Action: 12 U.S.C. § 191
Dougherty v. BSI Financial Services, Inc et al
as 4:2021cv02186
Plaintiff:
Jzavela-Arethea Dougherty
Defendant:
BSI Financial Services, Inc. and Michael Steven Dougherty
Cause Of Action: 88 U.S.C. § 8888
Okolo v. Servis One, Inc.
as 4:2021cv01517
Plaintiff:
Ikechukwu Okolo
Defendant:
SERVIS ONE, INC. d/b/a BSI FINANCIAL SERVICES and Servis One, Inc. doing business as BSI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Dougherty v. US Bank and Trust National Association et al. DONOT DOCKET IN 4:19-cv-3408. CASE IS CONSOLIDATED UNDER 4:19-cv-3037.
as 4:2019cv03408
Defendant:
SERVIS ONE, INC. d/b/a BSI FINANCIAL SERVICES, US Bank and Trust NationalAssociation as Trustee of the Igloo Series III Trust, US Bank and Trust National Association and others
Plaintiff:
Datta Dougherty
Cause Of Action: 28 U.S.C. § 1444
Abrarpour et al v. CAM XV Trust et al
as 4:2018cv01129
Plaintiff:
Masoud Abrarpour and Mahnaz Abrarpour
Defendant:
CAM XV Trust and BSI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
DICKENS et al v. BSI Financial Services Inc et al
as 4:2018cv00075
Plaintiff:
JOHN DICKENS and BRENDA DICKENS
Defendant:
BSI Financial Services Inc and WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, AS TRUSTEE FOR BROUGHAM I TRUST
Counter_claimant:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, AS TRUSTEE FOR BROUGHAM I TRUST
Counter_defendant:
BRENDA DICKENS and JOHN DICKENS
Cause Of Action: 12 U.S.C. § 191
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