Cases 1 - 10 of 10
Roosevelt Cayman Asset Company v. Franco Luis Acevedo Diaz et al
as 3:2018cv02020
Defendant:
Franco Luis Acevedo Diaz, Namyr Rivera-Marquez, Nancy Marquez Mulero and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Diaz-Plaza et al
as 3:2018cv02023
Defendant:
Padron Gonzalez Natalia, Luis R. Daz Plaza, Conjugal Partnership Diaz-Padron and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Vazquez-Diaz et al
as 3:2018cv01373
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Victor Luis Vazquez-Diaz, Carmen Ivette Santana-De Jesus and Conjugal Partnership Vazquez-Santana
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Comany II v. Vazquez-Diaz et al
as 3:2017cv02295
Plaintiff:
Roosevelt Cayman Asset Comany II
Defendant:
Victor Luis Vazquez-Diaz, Carmen Ivette Santana-De Jesus and Conjugal Partnership Vazquez-Santana
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Sanchez-Diaz et al
as 3:2016cv02949
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Pablo Luis Sanchez-Diaz, Damaris Emilia Cordova-Flores and Conjugal Legal Parnership Sanchez-Cordova
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Acevedo-Diaz et al
as 3:2015cv01570
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Franco Luis Acevedo-Diaz, Nancy Marquez-Mulero, Conjugal Partnership Acevedo-Marquez and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Marquez-Diaz et al
as 3:2015cv01539
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jorge Luis Marquez-Diaz, Jenny Delgado-Reyes and Conjugal Partnership Marquez-Delgado
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Diaz-Figueroa et al
as 3:2015cv01429
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Luis Angel Diaz-Figueroa, Wilmarie Santiago-Santiago and Conjugal Partnership Diaz-Santiago
Cause Of Action: 28 U.S.C. § 1345
Diaz et al v. Bank of America, N.A.
as 1:2014cv00411
Defendant:
Bank of America, N.A.
Plaintiff:
Luis A. Diaz and Kelly J. Diaz
Cause Of Action: 28 U.S.C. § 1444
National City Mortgage Company v. Diaz
as 3:2007cv01992
Plaintiff:
National City Mortgage Company
Defendant:
Luis G. Diaz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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