Cases 1 - 10 of 322
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
Church of the Living God International, Inc. v. Turner et al
as 5:2023cv01509
Plaintiff:
Church of the Living God International, Inc.
Defendant:
James Turner and Resurrection Church of San Antonio, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Deutsche Bank National Trust Company v. Roberts et al
as 4:2023cv04119
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-R5 and Deutsche Bank National Trust Company
Defendant:
Terry Roberts and Anthony Craig Turner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Henry v. Bank of New York
as 23-20082
Plaintiff / Appellant:
Antwan Henry and Terri Jenkins
Defendant / Appellee:
Bank of New York Mellon, as trustee for the Certificatesholders of The SWABS, Inc Asset-Backed, formerly known as Bank of New York, Barrett Daffin Frappier Turner & Engle, L.L.P., Melissa McCullen and others
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.
