Cases 21 - 30 of 274
Green Mountain Holdings (Cayman) Ltd. v. Precision Pro Contracting Services, LLC
as 1:2021cv03287
Defendant:
Melvin Turner and Precision Pro Contracting Services, LLC
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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
United States of America v. New Place II, a Kansas Limited Partnership et al
as 5:2021cv04031
Defendant:
Elizabeth Aldrine, Kathleen Nibler, Patricia Dowd-Kelne and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Turner
as 3:2021cv00253
Defendant:
Karen Turner
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Raymond v. Flagstar Bank et al
as 5:2020cv01439
Defendant:
Barrett Daffin Frappier Turner Engle, LLP, James C. Frappier, M. Samuel Daffin, II and others
Plaintiff:
Carlos Antonio Raymond
Cause Of Action: 28 U.S.C. § 1332
Turner v. The Goldman Sachs Group, Inc.
as 5:2020cv09165
Defendant:
The Goldman Sachs Group, Inc.
Plaintiff:
Fairillia Turner
Cause Of Action: 28 U.S.C. § 1444
Riley v. Specialized Loan Servicing, LLC et al
as 5:2020cv00201
Defendant:
Specialized Loan Servicing, LLC, Israel Saucedo, Barrett Daffin Frappier Turner & Engel, LLP and others
Plaintiff:
Pamela Renee Riley
Cause Of Action: 28 U.S.C. § 1332
Turner v. Laing et al
as 3:2020cv00555
Defendant:
James Tomasik, Rodger Levenson and Andy Laing
Plaintiff:
Debra Turner
Cause Of Action: 15 U.S.C. § 1601
Franklin v. Baldwin
as 1:2019cv05666
Plaintiff:
Carl Franklin
Defendant:
Darryl A. Baldwin
Not Classified By Court:
Caliber Home Loans, Inc., Barrett Daffin Frappier Turner & Engle, LLP and U.S. Bank Trust N.A.
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Downey-Turner et al
as 1:2019cv00178
Defendant:
Unknown Spouse of Matthew Turner, Unknown Spouse of Janay Downey-Turner, Matthew Turner and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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