Cases 1 - 10 of 12
DLJ Mortgage Capital Inc., v. Alicea Rosa et al
as 3:2023cv01077
Plaintiff:
DLJ Mortgage Capital Inc.,
Defendant:
Delia Alicea Rosa, Estate of Jose Daniel Diaz Gonzalez, Rafael Diaz Gonzalez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Diaz-Carmona v. Sepulveda-Cortes et al
as 3:2020cv01453
Defendant:
Optima Seguros, Radames Sepulveda Cortes, Jane Doe and others
Plaintiff:
Rafael Diaz Carmona and Rafael Diaz-Carmona
Cause Of Action: 28 U.S.C. § 1333
Correa-Figueroa v. TFO Roberto Garcia et al
as 3:2020cv01083
Defendant:
DEA Agent Gabriel Hill, TFO ATZ, SA GLA and others
Plaintiff:
Javier J. Correa-Figueroa
Cause Of Action: 28 U.S.C. § 1983
Roosevelt Cayman Asset Company II v. Diaz-Plaza et al
as 3:2018cv02023
Defendant:
Padron Gonzalez Natalia, Luis R. Daz Plaza, Conjugal Partnership Diaz-Padron and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Correa-Figueroa v. Garcia et al
as 3:2016cv02331
Plaintiff:
Luis Correa-Figueroa
Defendant:
TFO Roberto Garcia, DEA Agent Gabriel Hill, TFO Rafael Diaz and others
Cause Of Action: 28 U.S.C. § 1331
Estate of Rafael Diaz-Trinidad et al v. Suzuki Motor Corporation, Inc. (Japan) et al
as 3:2016cv01276
Plaintiff:
Estate of Rafael Diaz-Trinidad , RDN and Rafaela Trinidad
Defendant:
Suzuki Motor Corporation, Inc. (Japan), American Suzuki Motor Corporation, Suzuki Manufacturing of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Diaz-Diaz et al
as 3:2015cv02939
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Hector Rafael Diaz-Diaz, Lillie Zayas-Matta and Conjugal Partnership Diaz-Zayas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Diaz-Ramos
as 3:2015cv01205
Petitioner:
United States of America
Respondent:
Rafael Diaz-Ramos
Cause Of Action: 26 U.S.C. § 7402
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
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