Cases 1 - 8 of 8
Minter v. Diamond et al
as 1:2015cv04323
Plaintiff:
Louise Minter
Defendant:
Mark S. Diamond, United Residential Services and Real Estate, Inc., Dennis E Both and others
Cause Of Action: 42 U.S.C. § 1981
Green v. Diamond et al
as 1:2014cv02601
Plaintiff:
sudie green
Defendant:
Mark S Diamond, United Residential Services & Real Estate, Inc., American Fidelity Financial Services Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2012cv04493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Viera et al v. Bella Homes, LLC et al
as 1:2012cv00243
Plaintiff:
Jose H. Viera and Zoila M. Viera
Defendant:
Bella Homes, LLC , Mark S. Diamond , Daniel Delpiano and others
Cause Of Action: 42 U.S.C. § 3601
Buckner v. Urban Financial Group, Inc. et al
as 1:2011cv04686
Plaintiff:
Willie Buckner
Defendant:
Urban Financial Group, Inc. , Harbor Financial Group, Ltd., United Residential Services & Real Estate, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Smith v. Bernard Mortgage Corporation et al
as 1:2010cv05440
Plaintiff:
Melinda Smith
Defendant:
Bernard Mortgage Corporation, United Residential Services & Real Estate, Inc., Mark S Diamond and others
Cause Of Action: 28 U.S.C. § 1331
Binniefield v. Diamond et al
as 1:2010cv05200
Plaintiff:
Mae Binniefield
Defendant:
Mark S Diamond, Terry Diamond, OSI Financial Services Inc and others
Cause Of Action: 18 U.S.C. § 1961
Harris et al v. OSI Financial Services Inc et al
as 1:2007cv03552
Plaintiff:
Tommie Lee Harris, Tommie Lee Harris, Louis Harris and others
Defendant:
OSI Financial Services Inc, Mark S Diamond, Terry Diamond and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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