Cases 1 - 10 of 14
Franklin Credit Management Corporation v. Diaz-Diaz et al
as 3:2021cv01571
Plaintiff:
Franklin Credit Management Corporation as Servicer of Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, Conjugal Partnership Composed by Jose Diaz Diaz a/k/a Jose Mario Diaz Diaz a/k/a Jose Mario Diaz Diez and Maria Magaly Hazin Rodriguez a/k/a Maria M. Hazin de Diaz a/k/a Maria Magaly Hazin de Diaz and Franklin Credit Management Corporation
Defendant:
Jose Diaz Diaz a/k/a Jose Mario Diaz Diaz a/k/a Jose Mario Diaz Diez, Maria Magaly Hazin Rodriguez a/k/a Maria M. Hazin de Diaz a/k/a Maria Magaly Hazin de Diaz, Jose Diaz-Diaz and others
Cause Of Action: 28 U.S.C. § 1332
Franklin Credit Managment Corporation as Servicer for Deutshe Bank National Turst Company as Certificate Trustee on Behalf of Bosco Credit II Series 2017-1 v. Diaz Diaz et al
as 3:2018cv01582
Plaintiff:
Franklin Credit Managment Corporation as Servicer for Deutshe Bank National Turst Company as Certificate Trustee on Behalf of Bosco Credit II Series 2017-1
Defendant:
Maria Magaly Hazin Rodriguez, Jose Diaz Diaz and Conjugal Legal Partnership Diaz-Hazin
Cause Of Action: 28 U.S.C. § 1332
Espinal et al v. Wells Fargo Bank, N.A.
as 3:2017cv00487
Plaintiff:
Geraldo Espinal , Jose Diaz and Jose Diaz, Sr.
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Reverse Mortgage Funding, LLC. v. Diaz-Figueroa et al
as 3:2016cv02706
Plaintiff:
Reverse Mortgage Funding, LLC.
Defendant:
Victor Jose Diaz-Figueroa, Alba Iris Velez-Rivera, Conjugal Partnership Diaz-Velez and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Corporation v. Diaz
as 3:2015cv02896
Plaintiff:
The Bank of New York Mellon Corporation
Defendant:
Jose Diaz and Does 1-5
Cause Of Action: 28 U.S.C. § 1391
Diaz et al v. Moynihan et al
as 3:2015cv01165
Plaintiff:
Jose Diaz and Teresa Diaz
Defendant:
Brian T. Moynihan , Bank Of America , Robbie Weaver and others
Cause Of Action: 15 U.S.C. § 1640
First Mortgage Corporation v. Jose Diaz et al
as 5:2013cv00643
Defendant:
Jose Diaz and Does
Plaintiff:
First Mortgage Corporation
PDQ Investments LLC v. Jose Diaz et al
as 8:2013cv00190
Defendant:
Jose Diaz and Does
Plaintiff:
PDQ Investments LLC
Diaz et al v. National City Bank et al
as 3:2012cv01393
Plaintiff:
Jose Diaz and Teresa Diaz
Defendant:
National City Bank, National City Mortgage Co., Bank Of America and others
Cause Of Action: 18 U.S.C. § 1961
Diaz v. United States of America
as 1:2012cv00123
Petitioner:
Jose Diaz
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355
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