Cases 1 - 7 of 7
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Diaz et al v. U.S. Bank, N.A. et al
as 1:2014cv20741
Plaintiff:
Maria Diaz and Enrique Diaz
Defendant:
U.S. Bank, N.A., Wilshire Credit Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Farquharson v. Smith, Hiatt & Diaz, P.A. et al
as 1:2013cv20836
Plaintiff:
Audrey Jeanmarie Farquharson
Defendant:
Smith, Hiatt & Diaz, P.A., Wells Fargo Bank, N.A., (MERS) Mortgage Electronics Registrations Systems Express Title and others
Cause Of Action: 28 U.S.C. § 2409 Quiet Title Action
Diaz v. Deutsche Bank, National Trust Comapny
as 1:2010cv24083
Plaintiff:
Thomas Diaz and Jacob-Franz Dyck
Defendant:
Deutsche Bank, National Trust Company, Aurora Loan, David J. Stern P.A. and others
Cause Of Action: 28 U.S.C. § 1332
Diaz v. Bank of America Corporation
as 1:2009cv22323
Plaintiff:
Luz Dary Diaz, Luz Dary Diaz, Luz Dary Diaz and others
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Tejada et al v. Countrywide Home Loans, Inc.
as 0:2008cv61978
Plaintiff:
Antonio Tejada and Justo Diaz
Defendant:
Countrywide Home Loans, Inc.
Cause Of Action: Federal Question
Diaz v. JPMorgan Chase & Co. et al
as 0:2008cv61972
Plaintiff:
Justo Diaz
Defendant:
JPMorgan Chase & Co., Does 1-100 and Trustees 1-100
Cause Of Action: Federal Question
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