Cases 1 - 8 of 8
BSI 254 Westfield, LLC et al v. Fiorillo
as 1:2023cv11808
Plaintiff:
BSI 254 Westfield, LLC and BSI 254 Westfield Member LLC
Defendant:
Nicholas Fiorillo
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Montrond v. Greenbox Loans, Inc., et al
as 1:2023cv11494
Plaintiff:
Marcelino Montrond
Defendant:
Greenbox Loan, Inc. and BSI Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gotspace Data LLC et al v. NE Edge, LLC et al.
as 1:2022cv12215
Plaintiff:
Gotspace Data LLC, Got Capital, LLC, Gotspace Data Partners and others
Defendant:
Gotspace Development, LLC, NE Edge, LLC, NSO Group Technologies Limited and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
BSI 254 Westfield, LLC et al v. Fiorillo
as 1:2022cv12168
Plaintiff:
BSI 254 Westfield, LLC and BSI 254 Westfield Member, LLC
Defendant:
Nicholas Fiorillo
BSI 254 Westfield LLC et al v. Fiorillo
as 1:2022cv11394
Plaintiff:
BSI 254 Westfield LLC and BSI 254 Westfield Member, LLC
Defendant:
Nicholas J. Fiorillo
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hawkes et al v. BSI Financial Services, Inc.
as 1:2019cv11484
Plaintiff:
Kenneth Hawkes and Zoe Greene
Defendant:
BNI Financial Services, Inc. and BSI Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
Lim v. BSI Financial Services et al
as 1:2019cv10769
Plaintiff:
Neang Peou Lim
Defendant:
Wilmington Savings Fund Society, FSB and BSI Financial Services
Cause Of Action: 28 U.S.C. § 1332
Whitehead et al v. HMC Assets, LLC as Trustee for CAM Mortgage Trust 2013-1 et al
as 1:2014cv13408
Plaintiff:
Kenneth Whitehead and Lisa Whitehead
Defendant:
HMC Assets, LLC as Trustee for CAM Mortgage Trust 2013-1 , BSI Financial Services, Inc. and Does 1 - 100
Counter_claimant:
BSI Financial Services, Inc. and HMC Assets, LLC as Trustee for CAM Mortgage Trust 2013-1
Counter_defendant:
Kenneth Whitehead and Lisa Whitehead
Cause Of Action: 28 U.S.C. § 1446
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