Cases 1 - 10 of 34
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
Diaz et al v. MidFirst Bank
as 5:2022cv00921
Plaintiff:
Jessica Diaz and The Estate of Francisco Diaz
Defendant:
MidFirst Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Felix M. Diaz, III, et al v. PHH Mortgage Corporation
as 5:2021cv01253
Plaintiff:
Felix M Diaz, III, Christina Diaz Estrada, Debra Franco and others
Defendant:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441
Diaz v. U.S. Bank, N.A.
as 4:2021cv02466
Plaintiff:
Veronica Diaz
Defendant:
U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
UNTED STATES OF AMERICA v. 3.055 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00405
Defendant:
UNKNOWN HEIRS OF AGAPITO RENE MORENO, SR., JUAN MORENO, GUADALUPE MORENO and others
Plaintiff:
UNTED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
United States of America v. 34.015 Acres of Land, More or Less et al
as 1:2019cv00105
Defendant:
Thomas Edward Diaz, Antonio Manuel Diaz, Jr, The Estate of Maria Hilaria Cavazos Diaz and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
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
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