Smith v. Bsi Financial Services

Court

District Court, M.D. Florida (M.D. Fla.)
Official Court Website →

Assigned judge

Thomas P. Barber · 1,054 cases in index

Docket number

8:26-cv-00800

Cause

Real Estate Settlement Procedure (RESPA) Act

Nature of suit

370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

03/25/2026

2,313 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Smith · 33871 cases
• defendant · Financial Recovery Services, Inc Banking & Financial Institutions · 6422 cases

Part of a Larger Litigation Pattern

This is one of 6,423 Personal Property / Fraud cases in our index naming Financial Recovery Services, Inc — a possible mass-tort or coordinated-litigation cluster.

• Incline Plaza Develoment, LLC v. Stearns Financial Services, Inc
  District Court, D. MinnesotaFiled 07/03/2025
• Ferrari Financial Services, Inc v. Rm Bpo Consulting LLC
  District Court, D. MassachusettsFiled 06/13/2025
• Ferrari Financial Services, Inc v. Shivo
  District Court, D. MassachusettsFiled 06/05/2025
• Zacharko v. Ck Financial Services, LLC
  District Court, N.D. GeorgiaFiled 04/10/2025
• Reeves v. Westlake Financial Services
  District Court, N.D. GeorgiaFiled 02/14/2025
• Mazur v. Anderson Financial Services, LLC
  District Court, D. KansasFiled 11/12/2024

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Smith v. Bsi Financial Services?

Smith v. Bsi Financial Services is a federal personal property / fraud lawsuit filed on 03/25/2026 in the District Court, M.D. Florida. The case is currently open in the federal court system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, M.D. Florida, docket number 8:26-cv-00800.

When was the case filed?

Smith v. Bsi Financial Services was filed on 03/25/2026. The case is currently open.