Cases 1 - 10 of 19
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
Servis One Inc v. National General Insurance Company
as 3:2023cv00761
Plaintiff:
Servis One, Inc. d/b/a BSI Financial Services and Servis One Inc doing business as BSI Financial Services
Defendant:
National General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
TAJ Properties, LLC et al v. Servis One, Inc. et al
as 8:2022cv02313
Plaintiff:
TAJ Properties, LLC and SWDC Investments, LLC
Defendant:
Servis One, Inc. doing business as BSI Financial Services, Wilmington Savings Fund Society, FSB and LH-NP-Strat Delaware Owner Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
NEMETH v. WRIGHT NATIONAL FLOOD INSURANCE CO. et al
as 3:2021cv20182
Plaintiff:
AMY DEREZZE NEMETH
Defendant:
WRIGHT NATIONAL FLOOD INS. CO., ALLIED MORTGAGE GROUP, INC., MORTGAGE NETWORK SOLUTIONS, INC. and others
Cause Of Action: 28 U.S.C. § 1331
Wasson v. ARCPE Holding, LLC et al
as 1:2021cv04805
Plaintiff:
Kevin Wasson
Defendant:
ARCPE Holding, LLC, Servis One, Inc. doing business as BSI Financial Services and John Does 1-3
Cause Of Action: 28 U.S.C. § 1446
Bergen v. ZBS Law LLP et al
as 2:2021cv01983
Plaintiff:
Richard F Bergen
Defendant:
ZBS Law LLP, Sables LLC, Servis One Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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
Hadley v. Wilmington Savings Fund Society FSB et al
as 4:2020cv01114
Plaintiff:
Willie H Hadley, II
Defendant:
Wilmington Savings Fund Society FSB doing business as Christiana Trust, as Trustee for Brougham Fund I Trust and Servis One Inc doing business as BSI Financial Services
Cause Of Action: 28 U.S.C. § 1441
SERVIS ONE, INC. et al v. OKS GROUP, LLC et al
as 2:2019cv03654
Defendant:
VINIT KHANNA, OKS GROUP, LLC and OKS GROUP INTERNATIONAL PVT. LTD.
Plaintiff:
GAGAN SHARMA and SERVIS ONE, INC.
Cause Of Action: 28 U.S.C. § 1332
Kerry Moriarty v. Integon National Insurance Company
as 2:2019cv03619
Defendant:
Integon National Insurance Company
Plaintiff:
Kerry Moriarty
Counter Defendant:
SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
Cause Of Action: 28 U.S.C. § 1332
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