Cases 1 - 10 of 168
Broach v. Wilmington Trust, National Association et al
as 4:2024cv02118
Plaintiff:
Whitney N Broach
Defendant:
Wilmington Trust, National Association, not in its individual capacity, but solely as trustee for MFRA Trust 2015-1 improperly named as Wilmington Trust National Association, Barrett Daffin Frappier Turner & Engel, LLP as Trustees and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Raymond v. Flagstar Bank
as 24-50116
Plaintiff:
Carlos Antonio Raymond
Defendant:
Flagstar Bank, M. Samuel Daffin, II, In their official capacity as trustee of assets, Mary A. Daffin, In their official capacity as trustee of assets and others
Dennis v. Barrett Daffin Frapper Turner & Engel, LLP et al
as 4:2024cv00402
Plaintiff:
Jeffrey James Dennis
Defendant:
Barrett Daffin Frapper Turner & Engel, LLP and Israel Saucedo
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rainey v. Manufacturers & Traders Trust Company et al
as 3:2023cv00272
Plaintiff:
CASEY RAINEY, INDIVIDUALLY AND AS INDEPENDENT ADM. OF THE ESTATE OF LINDA ANN CASTLEBERRY, DECEASED AND ON BEHALF OF ALL THOSE SIMILARLY SITUATED and Casey Rainey
Defendant:
MANUFACTURERS & TRADERS TRUST COMPANY D/B/A M&T BANK, BARRETT DAFFIN FRAPPIER TURNER & ENGLE, LLP, Manufacturers & Traders Trust Company doing business as M&T Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
COZART v. CLICK N' CLOSE INC et al
as 4:2023cv00499
Plaintiff:
CHRISTOPHER COZART
Defendant:
CLICK N' CLOSE INC and Barrett Daffin Frappier Turner & Engle, LLP
Dang v. Barrett Daffin Frappier Turner & Engel LLP et al
as 1:2023cv00367
Plaintiff:
Dylan David Dang
Defendant:
Barrett Daffin Frappier Turner & Engel LLP, MidFirst Bank, Midland Mortgage, A Division of MidFirst Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Chin v. Barrett Daffin Frappier Turner & Engel LLP et al
as 5:2022cv01269
Plaintiff:
Lisa Chin and Ian Chin
Defendant:
Barrett Daffin Frappier Turner & Engel LLP and MidFirst Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Pineda et al v. Midland Mortgage et al
as 4:2022cv01726
Plaintiff:
Isaias Pineda and Alice Clark
Defendant:
Midland Mortgage, a Division of MidFirst Bank, Barrett Daffin Frappier Turner & Engel, LLP and Midland Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ruiz et al v. Saucedo et al
as 4:2022cv01152
Plaintiff:
Rodney Ruiz and Adriana Ramirez
Defendant:
Israel Saucedo, Barrett Daffin Frappier Turner & Engel, LLP, Judge Jo Ann Delgado and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Daniels v. Saucedo et al
as 7:2021cv00101
Defendant:
Barrett Daffin Frappier, Attorney Israel Saucedo, Trustee Thomas E. Black, Jr. and others
Plaintiff:
Melvin B. Daniels
Cause Of Action: 15 U.S.C. § 1692
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