Docket Nexus — Federal court records.
Company

Bsi Financial Services

Federal civil lawsuits naming Bsi Financial Services.

In this index, 14 federal civil lawsuits name a party recorded as Bsi Financial Services, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Other Civil matters, filed between 2014 and 2026, most frequently in District Court, S.D. Texas. The most common causes of action are Foreclosure, Fair Debt Collection Practices Act, and Truth in Lending Act. Frequent opposing parties include Financial Recovery Services, Inc and Govender.

14
Lawsuits
14
As Defendant
0
As Plaintiff
1
Open
13
Terminated
2014–2026
Span
3 mo
Median Duration
1.1 cases/yrNamed only as a defendant50% Real PropertyRecent filings down

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2014peak 2 open2026

Case Types Over Time

20142026
Real PropertyOther CivilPersonal Property / FraudFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20142026

Case Types filter →

Real Property7
Other Civil3
Personal Property / Fraud2
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

14 Cases — Newest First