Diaz et al v. Federal National Mortgage Association et al

Defendant: MSD Capital , LP, Stone Point Capital, Soros Fund Management, LLC, SSP Offshore, LLC, Paulson & Co., Silar Advisors, LP, Silar MCF-1, LLC, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, HSBC Holdings, PLC, JPMorgan Chase Bank, N.A., EMC Mortgage Corporation, Ocwen Loan Serving, LLC, BAC Home Loans Servicing, LP, Dune Capital, LLC, J.C. Flowers & Co., Federal National Mortgage Association, Independent National Mortgage Corporation, Onewest Bank, IMB Holdco, LLC, IMB Management Holdings, LP, Bank of America, N.A., Deutsche Bank National Trust Company, Ablitt Scofield, P.C., Harmon Law Offices, P.C., Marinosci Law Group, P.C. and Korde & Associates, P.C.
Plaintiff: Hui Ly, Charles F. Gregory, Michelle Gregory, Roth K. Neary, Carlos Franco, John Hernandez, Sophin In and Abraham Diaz
Case Number: 1:2012cv00166
Filed: March 8, 2012
Court: Rhode Island District Court
Office: Providence Office
County: Providence
Presiding Judge: William E Smith
Referring Judge: David L. Martin
Nature of Suit: Consumer Credit
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

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Search for this case: Diaz et al v. Federal National Mortgage Association et al
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Defendant: MSD Capital , LP
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Defendant: Stone Point Capital
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Defendant: Soros Fund Management, LLC
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Defendant: SSP Offshore, LLC
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Defendant: Paulson & Co.
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Defendant: Silar Advisors, LP
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Defendant: Silar MCF-1, LLC
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Wells Fargo Home Mortgage
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Defendant: HSBC Holdings, PLC
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: EMC Mortgage Corporation
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Defendant: Ocwen Loan Serving, LLC
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Defendant: BAC Home Loans Servicing, LP
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Defendant: Dune Capital, LLC
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Defendant: J.C. Flowers & Co.
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Defendant: Federal National Mortgage Association
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Defendant: Independent National Mortgage Corporation
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Defendant: Onewest Bank
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Defendant: IMB Holdco, LLC
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Defendant: IMB Management Holdings, LP
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Defendant: Bank of America, N.A.
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Defendant: Deutsche Bank National Trust Company
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Defendant: Ablitt Scofield, P.C.
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Defendant: Harmon Law Offices, P.C.
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Defendant: Marinosci Law Group, P.C.
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Defendant: Korde & Associates, P.C.
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Plaintiff: Hui Ly
Represented By: Todd S. Dion
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Plaintiff: Charles F. Gregory
Represented By: Todd S. Dion
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Plaintiff: Michelle Gregory
Represented By: Todd S. Dion
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Plaintiff: Roth K. Neary
Represented By: Todd S. Dion
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Plaintiff: Carlos Franco
Represented By: Todd S. Dion
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Plaintiff: John Hernandez
Represented By: Todd S. Dion
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Plaintiff: Sophin In
Represented By: Todd S. Dion
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Plaintiff: Abraham Diaz
Represented By: Todd S. Dion
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