Cases 1 - 10 of 17
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
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
Diaz et al v. Deutsche Bank National Trust Company et al
as 1:2014cv22583
Plaintiff:
Jorge Diaz and Olga L. Garcia
Defendant:
Deutsche Bank National Trust Company , Deutsche Bank Trust Company Americas and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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
United States of America v. Dias et al
as 9:2014cv80232
Plaintiff:
United States of America
Defendant:
Alfredo Dias, Julia Diaz and Bank of America
Cause Of Action: 28 U.S.C. § 1345
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
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