Cases 1 - 7 of 7
Ramirez De Garcia v. Federal National Mortgage Association
as 1:2018cv00180
Plaintiff:
Maria Teresa Ramirez de Garcia
Defendant:
Fedeal National Mortgage Association and Federal National Mortgage Association
Interested Party:
Carlos Fernando Diaz and Maria Teresa Diaz
Cause Of Action: 28 U.S.C. § 1332
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
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
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 et al v. JP Morgan Chase Bank National et al
as 3:2011cv02530
Plaintiff:
Jose Diaz and Teresa Diaz
Defendant:
JP Morgan Chase Bank National, So Cal Land Grant Services, LLC, Washington Mutual Bank and others
Cause Of Action: 12 U.S.C. § 1819
Diaz et al v. Countrywide Home Loans, Inc et al
as 3:2009cv01003
Plaintiff:
Jose Diaz and Teresa Diaz
Defendant:
Countrywide Home Loans, Inc and DOES
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Diaz et al v. Countrywide Home Loans, Inc. et al
as 3:2008cv02274
Plaintiff:
Jose Diaz and Teresa Diaz
Defendant:
Countrywide Home Loans, Inc. and Does 1-25
Cause Of Action: Federal Question
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