Cases 1 - 10 of 332
Villatoro et al v. Wilmington Savings Fund Society, FSB et al
as 2:2024cv08557
Defendant:
Adam Leitman Bailey, P.C., Danny Ramrattan, Orion Financial Group, Inc. and others
Plaintiff:
Jairo Villatoro and Roger Rowe
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jorge Alberto Vaca v. BSI Financial Services et al
as 2:2024cv09427
Defendant:
BSI Financial Services, Unknown Investors, Shellpoint Mortage Servicing and others
Plaintiff:
Jorge Alberto Vaca
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The WRX LLC et al v. BSI Group America Inc. et al
as 1:2024cv01085
Defendant:
BSI Healthcare, Susan Taylor Martin, Craig Smith and others
Plaintiff:
Carmichael & Company LLC, BONWRX Inc., The WRX LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 8:2024cv01713
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CERRONE v. SERVIS ONE, INC.
as 1:2024cv07940
Defendant:
SERVIS ONE, INC. in its own right and doing business as BSI FINANCIAL SERVICES
Plaintiff:
THOMAS CERRONE, JR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BARNETT v. SERVIS ONE, INC.
as 2:2024cv07845
Plaintiff:
BRYANT BARNETT
Defendant:
SERVIS ONE, INC. doing business as BSI FINANCIAL SERVICES
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2024cv01459
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fivefold Properties Dunnegan LLC v. Toorak Capital Partners LLC et al
as 8:2024cv00958
Plaintiff:
FIVEFOLD PROPERTIES DUNNEGAN LLC
Defendant:
TOORAK CAPITAL PARTNERS LLC, SERVIS ONE, INC. dba BSI FINANCIAL SERVICES, Servis One Inc. a Delaware limited liability company doing business as Financial Services and others
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
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