Cases 1 - 10 of 21
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
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
Andrade v. Flagstar Bank FSB et al
as 5:2022cv00067
Plaintiff:
Fernando Andrade
Defendant:
Flagstar Bank FSB and Israel Saucedo, Substitute Trustee
Cause Of Action: 28 U.S.C. § 1332
Bowman v. Cenlar FSB et al
as 3:2021cv02623
Plaintiff:
Pamela J Bowman
Defendant:
Cenlar FSB, Citizens Bank NA, Robert D Forster, II and others
Cause Of Action: 28 U.S.C. § 1441
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
Hernandez v. Shellpoint Mortgage Servicing et al
as 1:2020cv00173
Plaintiff:
Maria Lourdes Hernandez
Defendant:
Shellpoint Mortgage Servicing and Israel Saucedo
Cause Of Action: 28 U.S.C. § 1331
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
HSBC Bank USA, N.A., as Indenture Trustee v. Villarreal et al
as 4:2016cv03472
Plaintiff:
HSBC Bank USA, N.A., as Indenture Trustee
Defendant:
Thelma Villarreal, Manuel Torres, Pedro Torres and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA ON BEHALF OF ITS AGENCY SECRETARY OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT v. Saucedo et al
as 3:2016cv50292
Plaintiff:
UNITED STATES OF AMERICA ON BEHALF OF ITS AGENCY SECRETARY OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Defendant:
Tammy Saucedo, The Harvard State Bank, Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1345
Stepney-Bey v. Wells Fargo Bank NA et al
as 3:2014cv03298
Plaintiff:
Larry Stepney-Bey
Defendant:
Wells Fargo Bank NA , Mackie Wolf & Zientz Mann PC, Carl Niendorff and others
Cause Of Action: 28 U.S.C. § 1332
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