Cases 1 - 10 of 325
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
Vauban International Bank Corporation et al v. EZBanc Corp et al
as 3:2024cv01199
Plaintiff:
Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited and others
Defendant:
EZBanc Corp, BSI Group LLC, Gregory Donahue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 3:2024cv00999
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BSI SOLUTIONS, INC. v. TWIN CITY FIRE INSURANCE COMPANY et al
as 1:2024cv00280
Plaintiff:
BSI SOLUTIONS, INC.
Defendant:
TWIN CITY FIRE INSURANCE COMPANY and NUTMEG INSURANCE AGENCY, INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 2:2024cv00364
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2024cv00633
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Servis One Inc, et al v. OKS Group International PVT Ltd, et al
as 24-1301
Plaintiff:
SERVIS ONE INC, d/b/a BSI FInancial Services, Inc., BSI FINANCIAL HOLDINGS INC, ENTRA SOLUTIONS PVT LTD and others
Debtor:
OKS GROUP LLC
Defendant:
OKS GROUP INTERNATIONAL PVT LTD and VINIT KHANNA
2814 N. Halsted LLC et al v. Service One Inc. et al
as 1:2024cv00465
Plaintiff:
2814 N. Halsted LLC and Sami Allam
Defendant:
Service One Inc. doing business as BSI Financial Services and Mason McDuffie Mortgage Corp.
Cause Of Action: 12 U.S.C. § 2605 - RESPA: Servicing of Mortgage Loans
Moore v. United States Department of Veterans Affairs et al
as 2:2024cv00620
Plaintiff:
Vermilyea Moore
Defendant:
United States Department of Veterans Affairs, The County Of Suffolk and BSI Financial Services
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Michael Harris v. BSI Fin Serv
as 24-20017
Plaintiff:
Michael Harris
Defendant:
BSI Financial Services, Incorporated, U.S. Bank National Association and Residential Mortgage Loan Trust 2020-1
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