Diaz et al v. Federal National Mortgage Association et al

Justia Dockets & Filings Judicial Panel on Multidistrict Litigation Diaz et al v. Federal National Mortgage Association et al

Diaz et al v. Federal National Mortgage Association et al

Plaintiff:	Abraham Diaz, Sophin In, Hui Ly, Charles F. Gregory, Michelle Gregory, Roth K. Neary, Carlos Franco and John Hernandez
Defendant:	Marinosci Law Group, P.C., Korde & Associates, P.C., 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, Inc., HSBC Holdings, PLC, JPMorgan Chase Bank, National Association, EMC Mortgage Corporation, Ocwen Loan Serving, LLC, BAC Home Loans Servicing, LP, Bank of America, N.A., Deutsche Bank National Trust Company, Ablitt Scofield, P.C., Harmon Law Offices, P.C., IMB Management Holdings, LP, Dune Capital, LLC, J.C. Flowers & Co., MSD Capital , LP, Stone Point Capital, Federal National Mortgage Association, Independent National Mortgage Corporation, Onewest Bank and IMB Holdco, LLC
Case Number:	RI/1:12-cv-00166
Filed:	March 8, 2012
Court:	Judicial Panel on Multidistrict Litigation
Nature of Suit:	Other

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Search for this case: Diaz et al v. Federal National Mortgage Association et al
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Defendant: Marinosci Law Group, P.C.
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Defendant: Korde & Associates, P.C.
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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, Inc.
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Defendant: HSBC Holdings, PLC
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Defendant: JPMorgan Chase Bank, National Association
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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: Bank of America, N.A.
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Defendant: Deutsche Bank National Trust Company
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Defendant: Ablitt Scofield, P.C.
Represented By:	Walter Harley Porr
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Defendant: Harmon Law Offices, P.C.
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Defendant: IMB Management Holdings, LP
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Defendant: Dune Capital, LLC
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Defendant: J.C. Flowers & Co.
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Defendant: MSD Capital , LP
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Defendant: Stone Point Capital
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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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Plaintiff: Abraham Diaz
Represented By:	Todd S. Dion
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Plaintiff: Sophin In
Represented By:	Todd S. Dion
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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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