Cases 1 - 10 of 10
Simmons v. Chandler et al
as 1:2023cv04573
Plaintiff:
Marcel Simmons
Defendant:
Scott R. Chandler, Lima One Capital, LLC, Steven C. Lindberg and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
HSBC Bank USA, N.A. v. Diaz et al
as 1:2013cv02188
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Reynaldo Diaz and Juana Diaz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Diaz et al
as 1:2013cv01665
Plaintiff:
U.S. Bank National Association
Defendant:
Juan Diaz, Capital One Bank (USA), National Association, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, National Association v. Diaz et al
as 1:2012cv08487
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Hilda Diaz and Jose Chavez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, N.A. v. Diaz et al
as 1:2012cv08158
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Teresa Diaz and Argent Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Franco et al
as 1:2011cv05979
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Ana Patricia Franco, Jose A Diaz and Hometown Homeowners Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Diaz et al
as 1:2011cv04403
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Samuel Diaz, Madeline V Diaz, City of Zion and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Diaz et al
as 1:2010cv07911
Plaintiff:
U.S. Bank National Association
Defendant:
Santos Diaz, Cruz Murillo and American General Financial Services of Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A., As Trustee for the registered holders of Nomura Home Equity Loan, Inc., Asset- Backed Certificates, Series 2006-HE3 v. Diaz et al
as 1:2010cv05201
Plaintiff:
HSBC Bank USA, N.A., As Trustee for the registered holders of Nomura Home Equity Loan, Inc., Asset- Backed Certificates, Series 2006-HE3
Defendant:
Reynaldo Diaz and Juana Diaz
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-HE4, Asset Backed Pa v. Diaz et al
as 1:2010cv05131
Plaintiff:
HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-HE4, Asset Backed Pa
Defendant:
Carlos A Diaz, Maria Diaz, Chase Manhattan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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