Cases filed in the First Circuit Courts
Cases 11 - 15 of 15
CitiMortgage, Inc. v. Diaz et al
as 3:2011cv01089
Plaintiff: CitiMortgage, Inc.
Defendant: Rafael Diaz and Margarita Maria Minaya-Sarante
Cause Of Action: 28 U.S.C. § 1345
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff: Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant: Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
Diaz, et al v. United States
as 08-2227
Plaintiff - Appellant: MARIA S. DIAZ, RAFAEL DIAZ, MIGUEL DIAZ and others
Defendant - Appellee: UNITED STATES
U. S. A. v. Diaz-Rodriguez
as 3:2008cv01033
Plaintiff: U. S. A.
Defendant: Rafael Diaz-Rodriguez
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Diaz et al v. United States of America
as 3:2007cv01763
Plaintiff: Maria S. Diaz, Maria S. Diaz, Rafael Diaz and others
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act

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