Cases 1 - 10 of 12
Halabi v. Diaz-Quero et al
as 3:2022cv01021
Plaintiff:
Andrew Halabi
Defendant:
Jose Diaz-Quero, John W. Santana-Santana, Zurich American Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
Diaz-Casillas et al v. Doctors' Center Hospital San Juan et al
as 3:2017cv01152
Plaintiff:
Jose Diaz-Casillas , Olga Diaz-Casillas and Rosa Luz Ramos
Defendant:
Doctors' Center Hospital San Juan , Jose R. Pesquera-Garcia , Toru Hasida-Kurihara and others
Cause Of Action: 28 U.S.C. § 1332
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
Plaintiff v. Defendant
as 3:2016cv01819
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Duncan v. Llopiz et al
as 3:2016cv01392
Plaintiff:
Judi Duncan
Defendant:
Jerrick Llopiz, OICA, San Juan Police Department and others
Cause Of Action: 28 U.S.C. § 1983
Rolon-Merced et al v. Pesquera et al
as 3:2014cv01757
Plaintiff:
Jillmarie Rolon-Merced , Joleydaliz Diaz-Rolon , Micaela I. Diaz-Rolon and others
Defendant:
Hector Pesquera, John Does 1-10 and Officer Cruz 30065
Cause Of Action: 28 U.S.C. § 1343
Aqua Gulf Transport Incorporated v. DCF, Inc., et al
as 3:2011cv01097
Plaintiff:
Aqua Gulf Transport, Inc. and Aqua Gulf Express, Inc.
Defendant:
Jose Diaz-Canseco , DCF, Inc. and Salvador Diaz-Canseco
Cause Of Action: 12 U.S.C. § 1725
ERROR - NOT USED
as 3:2011cv01096
Plaintiff:
Jaime Mayol Bianchi
Defendant:
Jose Diaz Canseco
Cause Of Action: 12 U.S.C. § 1725
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