Cases 1 - 10 of 18
Securities and Exchange Commission v. Krishnan et al
as 3:2024cv01623
Plaintiff:
Securities and Exchange Commission
Defendant:
Gopala Krishnan, Manivannan Shanmugam, Sakthivel Palani Gounder and others
Receiver:
Anthony Box
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission et al v. Krishnan et al
as 4:2024cv00593
Receiver:
Anthony Box
Plaintiff:
Securities and Exchange Commission
Defendant:
Gopala Krishnan, Manivannan Shanmugam, Sakthivel Palani Gounder and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Oduwole v. A&R Exchange et al
as 4:2024cv00138
Plaintiff:
Odulaja Samson Oduwole
Defendant:
A&R Exchange and USCIS
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Elizabeth Thomas v. Professional Law Firm & Corp., et al
as 13-20732
Plaintiff - Appellant:
ELIZABETH THOMAS
Defendant - Appellee:
THE PROFESSIONAL LAW FIRM AND CORPORATION OF BARRETT, DAFFIN, FRAPPIER, TURNER, & ENGEL, L.P., DOLAN CORPORATION, AMERICAN PROCESSING COMPANY, L.L.C., doing business as National Default Exchange Holding, L.P. and others
Reeves v. Wells Fargo Bank et al
as 3:2013cv00318
Defendant:
Barrett, Daffin, Frappier, Turner & Engle, LLP, Beverly Mitrisin, National Default Exchange and others
Plaintiff:
Carol Reeves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Thomas v. The Professional Law Firm and Corporation of Barrett, Daffin, Frappier, Turner & Engel L.P. et al
as 4:2013cv02481
Plaintiff:
Elizabeth Thomas
Defendant:
The Professional Law Firm and Corporation of Barrett, Daffin, Frappier, Turner & Engel L.P. , Dolan Corporation, American Processing Company LLC and others
Cause Of Action: 15 U.S.C. § 1692
Bessant v. Wells Fargo Bank, National Association et al
as 4:2013cv00306
Defendant:
Wells Fargo Bank, National Association , National Default Exchange, LP and Barrett Burke Wilson Castle Daffin & Frappier, L.L.P.
Plaintiff:
Dallas Bessant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
James Hicks v. Bank of New York Mellon, et al
as 13-50357
Plaintiff - Appellant:
JAMES SETH HICKS
Defendant - Appellee:
BANK OF NEW YORK MELLON, formerly known as Bank of New York as Trustee for CWALT, Incorporated, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, L.P. and others
Sutherlin v. Countrywide Home Loans, Inc. et al
as 4:2012cv00434
Defendant:
Countrywide Home Loans, Inc. , Bank of America, National Association, f/k/a BAC Home Loans Servicing, LP f/k/a Countrywide Home Loans Servicing, LP , The Bank of New York Mellon f/k/a The Bank of New York, As Trustee for the Certificateholders CWABS, Inc., Asset-Backed Certificates Series 2007-6; and others
Plaintiff:
Emelinda D. Sutherlin
Cause Of Action: 28 U.S.C. § 1331
Vallance et al v. Zipp et al
as 5:2011cv00688
Plaintiff:
Daryl A. Zipp, Kahalil Mortezagholi and DASA Property Management, L.L.C.
Defendant:
Walter S. Vallance and Elizabeth J. Smith
3Rd Party Defendant:
JP Morgan Chase & Co., Barrett Daffin Frappier Turner & Engel, L.L.P, Mary A. Daffin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
