Cases 41 - 50 of 433
Wilmington Savings Fund Society, FSB v. Ramos-Diaz et al
as 3:2020cv01263
Defendant:
Idalia Ramos Diaz, Yolanda Ramos Diaz, Maria Casilda Diaz Hernadez and others
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management Corporation as Servicer and Wilmington Savings Fund Society, FSB
Cause Of Action: 12 U.S.C. § 191
Ramachandran v. Best Best & Krieger et al
as 5:2020cv03693
Defendant:
Kirk Ballard, Christopher Diaz, Pamela Jacobs and others
Plaintiff:
Satish Ramachandran
Cause Of Action: 42 U.S.C. § 1983
Diaz et al v. Darling Ingredients Inc.
as 1:2020cv01259
Plaintiff:
Nicole Diaz, Albert Maldonado, Robert Diaz and others
Defendant:
Darling Ingredients Inc. d/b/a DarPro and Pepcol Manufacturing, Darling Ingredients Inc. and Darling Ingredients Inc. doing business as DarPro and Pepcol Manufacturing
Cause Of Action: 28 U.S.C. § 1332
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
Bautista Cayman Asset Company v. Solutions Engineering Group EH, PSC et al
as 3:2020cv01113
Defendant:
Argentino E. Torres-Valds, Myra T. Diaz-Garcia, Solutions Engineering Group EH, PSC and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Coachella Valley Association of Governments v. 52.462 Acres of Land et al
as 5:2019cv02419
Defendant:
Elias Diaz, RUTH ELAINE PATENCIO, DESERT COVE GOLF RESORT, LLC and others
Plaintiff:
COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS
Claimant:
Palm Springs Motors Inc
Cause Of Action: 43 U.S.C. § 0946
Sandra Heffesse v. Jose Nahim Diaz Altamirano et al
as 2:2019cv10430
Defendant:
Does 1 to 10 and Jose Nahim Diaz Altamirano
Plaintiff:
Sandra Heffesse
Condado 3 CFL, LLC v. Diaz-Vega et al
as 3:2019cv02039
Defendant:
Hildred Mattei-Franceschini, Conjugal Partnership Diaz-Mattei and Esteban Diaz-Vega
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Montes-Diaz et al
as 3:2019cv01849
Defendant:
Conjugal Partnership Montes-Arzola, Ruth Nelida Arzola Cortes, Adan Samuel Montes Diaz and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Heirs and Devisees of Dorothy A Fidnarik, et al
as 2:2019cv00380
Defendant:
HEIRS AND DEVISEES OF DORTHY A. FIDNARIK, DECEASED; and TIFFANY DERR-DIAZ, Heirs and Devisees of Dorothy A Fidnarik and Tiffany Derr-Diaz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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