Cases 1 - 10 of 347
Broach v. 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 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)
Nicholson v. Barrett Daffin Frappier Turner & Engle LLP et al
as 4:2024cv00389
Defendant:
The Bank Of New York Mellon, Barrett Daffin Frappier Turner & Engle LLP and The bank of New York as Trustee for the Certificate Holders of CWMBS, Inc, CWMBS Reforming Loan Remic Trust Certificates , Series
Plaintiff:
Harriet Nicholson
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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. Saucedo et al
as 4:2024cv00431
Plaintiff:
Jeffery James Dennis
Defendant:
Israel Saucedo, Barrett Daffin Frappier, Turner & Engel LLP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv05269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv04910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Janjua-Vessel, et al. v. Bray, et al.
as 4:2023cv00766
Plaintiff:
Adnan Umair Janjua-Vessel and Uzma Janjua-Vessel
Defendant:
Jay Bray and /or his successor, individually, and in his official capacity as CEO of NATIONSTAR MORTGAGE, LLC, an ens legis being used to conceal fraud, doing business as Mr. Cooper, Christopher Marshall and /or his successor, individually, and in his official capacity as CFO of NATIONSTAR MORTGAGE, LLC, an ens legis being used to conceal fraud, doing business as Mr. Cooper, Nationstar Mortgage, LLC an ens legis being used to conceal fraud, Its Successors and/Or Assigns doing business as Mr. Cooper and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
Plaintiff v. Defendant
as 4:2023cv00615
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
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