Cases 21 - 25 of 25
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
Phillips et al v. Servis One Inc. et al
as 1:2020cv02699
Defendant:
U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust, Sevis One Inc. d/b/a BSI Financial Service and Servis One Inc. doing business as BSI Financial Services
Plaintiff:
Karen Phillips and Gregory Phillips
Cause Of Action: 28 U.S.C. § 1441
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2018cv02731
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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