Cases 1 - 10 of 174
Turner et al v. Autumn Lake Property Owners Association, Inc.
as 4:2024cv02430
Defendant:
Autumn Lake Property Owners Association, Inc.
Plaintiff:
Darlene Brooks and Dennis Turner
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Turner v. PHH Mortgage Corporation
as 4:2024cv02275
Plaintiff:
Shad Turner
Defendant:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Broach v. Wilmington Trust, National Association et al
as 4:2024cv02118
Defendant:
Fay Servicing, LLC, Barrett Daffin Frappier Turner & Engel, LLP as Trustees and Wilmington Trust, National Association
Plaintiff:
Whitney N Broach
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
Turner v. U.S. Bank National Association
as 5:2023cv00735
Plaintiff:
Kay H. Turner
Defendant:
U.S. Bank National Association, not in it's individual capacity, but solely as trustee for the RMAC TRUST, Series 2016CTT
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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
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