Cases 1 - 5 of 5
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
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
Smith et al v. BAC Home Loan Servicing et al
as 5:2010cv00914
Defendant:
21st Century Mediation, LLC, BAC Home Loan Servicing, BAC Home Loan Servicing and others
Plaintiff:
Elizabeth J. Smith and Walter S. Vallance
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
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