Cases 1 - 10 of 24
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
Wilmington Savings Fund Society v. Diaz
as 1:2020cv24306
Plaintiff:
Wilmington Savings Fund Society
Defendant:
Rigoberto Diaz
Cause Of Action: 28 U.S.C. § 1441
Wilmington Savings Fund Society v. Diaz
as 1:2020cv24271
Plaintiff:
Wilmington Savings Fund Society
Defendant:
Rigoberto Diaz
Cause Of Action: 12 U.S.C. § 1441
UNITED STATES OF AMERICA v. Prado, Sr. et al
as 1:2020cv20514
Defendant:
Janie Diaz and Vladimir Prado, Sr.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society v. Diaz
as 1:2019cv22155
Plaintiff:
Wilmington Savings Fund Society FSB
Defendant:
Rigoberto Diaz, Jr
Cause Of Action: 28 U.S.C. § 1441
Diaz v. Paul et al
as 1:2019cv01257
Plaintiff:
Franklyn Diaz
Defendant:
Kahan Paul and Taliah Paul
Cause Of Action: 28 U.S.C. § 1441
Diaz v. Paul et al
as 1:2019cv01258
Plaintiff:
Franklyn Diaz
Defendant:
Kahan Paul and Taliah Paul
Cause Of Action: 28 U.S.C. § 1441
Diaz v. Paul et al
as 1:2019cv00489
Plaintiff:
Franklin Diaz
Defendant:
Kahan Paul and Taliah Paul
Cause Of Action: 28 U.S.C. § 1441
Park at Peachtree Hills v. Diaz
as 1:2017cv00918
Plaintiff:
Park at Peachtree Hills
Defendant:
Heidy Diaz
Movant:
Nathaniel Gooding
Cause Of Action: 15 U.S.C. § 1692
Sela Finance, LLC v. East Shore Land Development, LLC et al
as 8:2016cv00842
Plaintiff:
Sela Finance, LLC
Defendant:
East Shore Land Development, LLC, John Parker, Warren Diaz and others
Cause Of Action: 28 U.S.C. § 1332
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