Cases 1 - 10 of 16
Matrix Financial Services Corporation v. Crystal Diaz aka Crystal Orta aka Crystal Cortes et al
as 5:2023cv00894
Plaintiff:
Matrix Financial Services Corporation
Defendant:
Crystal Diaz aka Crystal Orta aka Crystal Cortes, Anthony Cortes, Linda Caillouette and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
U.S. Bank National Association not in its individual capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V v. Diaz et al
as 1:2022cv00998
Plaintiff:
U.S. Bank National Association not in its individual capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V
Defendant:
Juan Andres Diaz, III, Cynthia Ann Rodriguez and Alfred Joseph Casarez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Boatwright v. Sadberry et al
as 3:2021cv00182
Defendant:
Michael Harvey, Dallas Police Department, Parkland and others
Plaintiff:
Shannon Brianna Boatwright
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ramirez De Garcia v. Federal National Mortgage Association
as 1:2018cv00180
Plaintiff:
Maria Teresa Ramirez de Garcia
Defendant:
Fedeal National Mortgage Association and Federal National Mortgage Association
Interested Party:
Carlos Fernando Diaz and Maria Teresa Diaz
Cause Of Action: 28 U.S.C. § 1332
Martinez Diaz v. JPMorgan Chase Bank, National Association et al
as 4:2018cv02390
Defendant:
JPMorgan Chase Bank, National Association and Sonia Rodriguez
Plaintiff:
Mariana Martinez Diaz
Cause Of Action: 28 U.S.C. § 1332
Ocwen Loan Servicing, LLC v. Arturo, et al.
as 4:2018cv00814
Plaintiff:
Ocwen Loan Servicing, LLC
Defendant:
Sanchez S Arturo, Sanchez Maria, Elvia Diaz and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Diaz et al
as 1:2015cv00208
Plaintiff:
Bank of America, N.A.
Defendant:
Priscila P. Diaz, Juan Hernandez and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Diaz-Angarita v. Countrywide Home Loans, Inc. et al
as 4:2013cv02638
Plaintiff:
David J. Diaz-Angarita
Defendant:
Countrywide Home Loans, Inc. , Bank of America, N.A. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1332
Diaz v. U.S. Bank, National Association
as 4:2013cv02579
Plaintiff:
Juan Diaz
Defendant:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1446
Diaz v. Ocwen Loan Servicing
as 3:2013cv02928
Plaintiff:
Alvin Diaz
Defendant:
Ocwen Loan Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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