Jose Diaz
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Litigation (119)
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Attorneys (88)
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Locations (1)
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State Dockets
61
Federal Dockets
51
Active
1978–2025
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4/28/2025
Superior Court of California, County of Alameda
25CV120338
CITIBANK, N.A. v. DIAZ
Defendant
12/17/2024
Superior Court of California, County of Alameda
24CV103530
LAKEVIEW LOAN SERVICING, LLC v. CORDERO, et al.
Defendant
6/14/2024
Superior Court of California, County of Alameda
24FL079675
DIAZ v. DIAZ
Petitioner
2/8/2024
Superior Court of California, County of Alameda
24CV063176
CITIBANK, N.A. v. DIAZ
Defendant
11/29/2023
Superior Court of California, County of Alameda
23CV054284
CITIBANK N.A. v. DIAZ
Defendant
5/15/2023
Superior Court of California, County of Alameda
23CV033293
DIAZ v. VOLKSWAGEN GROUP OF AMERICA, INC., A NEW JERSEY CORP...
Plaintiff
1/20/2023
Superior Court of California, County of Alameda
23CV025974
JONES v. DIAZ
RES
8/11/2022
Superior Court of California, County of Alameda
22SC015989
MATE v. S&I CONSTRUCTION, et al.
Defendant
7/21/2022
Superior Court of California, County of Alameda
22CV014740
RASOULI v. DIAZ, et al.
Defendant
9/20/2021
Superior Court of California, County of Alameda
RG21113148
Cordova Rodriguez v. Crispin
Defendant
9/30/2019
California Northern District Court
5:19-cv-06209
Johnson v. Diaz
Defendant
9/24/2019
Superior Court of California, County of San Bernardino
CIVDS1928608
Asset Capital Recovery V. Jose Diaz
Defendant
8/2/2019
California Northern District Court
3:19-mj-71169
United States v. Vargas Valle
Defendant
4/2/2019
Superior Court of California, County of San Bernardino
CIVDS1909951
Midland V. Jose Diaz
Defendant
12/21/2018
California Central District Court
8:18-cv-02262-DSF-SHK
Diaz v. Old Dominion Freight Line, Inc.
Plaintiff
8/13/2018
Superior Court of California, County of Riverside
RIC1825858
Capital One Bank (usa), N.a. v. Diaz
Defendant
7/26/2018
Superior Court of California, County of Riverside
RIC1823462
Discover Bank v. Diaz
Defendant
6/11/2018
California Central District Court
2:18-cv-05145
Pennymac Holdings, LLC v. Jose Diaz et al
Defendant
5/15/2018
California Eastern District Court
2:18-cv-01225-DB
(SS) Diaz v. Commissioner of Social Security
Plaintiff
4/12/2018
Superior Court of California, County of San Bernardino
CIVDS1809473
Diaz V. Solis
Plaintiff
1/4/2018
California Central District Court
2:18-cv-00051
Pennymac Holdings, LLC v. Jose Diaz
Defendant
10/12/2017
Superior Court of California, County of Riverside
RIC1719256
Diaz v. Ford Motor Company
Plaintiff
10/2/2017
Superior Court of California, County of San Bernardino
CIVDS1719299
Toyota Motor Credit Corp V. Dias
Defendant
8/3/2017
Superior Court of California, County of Contra Costa
CIVMSC17-01411
Diaz Vs. Cervantes
Plaintiff
4/3/2017
Superior Court of California, County of Riverside
RIC1706324
Asset Capital v. Diaz
Defendant
12/6/2016
California Central District Court
2:16-cv-09039
Jose Diaz v. Merrick Bank Corporation
Plaintiff
11/21/2016
Florida Southern District Court
2:16-cv-14515
Castro v. Theeratat & Preeda Corporation
Plaintiff
8/25/2016
Florida Southern District Court
1:16-cv-23651
Lee v. Ruvin
Defendant
8/1/2016
Illinois Northern District Court
1:16-cv-07745
Gibson v. Doe
Defendant
7/21/2016
New York Southern District Court
1:16-cr-00500
USA v. Acosta
Defendant
7/8/2016
New York Southern District Court
1:16-cr-00475-ER-1
United States v. Diaz
Defendant
3/4/2016
Illinois Northern Bankruptcy Court - Chicago
16-07522
Jose Diaz
Debtor
11/4/2015
New York Southern District Court
1:15-cv-08679
Diaz et al v. Lantern Organization, Inc. et al
Plaintiff
10/29/2015
California Central District Court
5:15-cv-02232
Adame et al v. Comtrak Logistics, Inc. et al
Plaintiff
7/29/2015
Texas Western District Court
5:15-cv-00625
Plaintiff
7/8/2015
Superior Court of California, County of Alameda
HS15777022
Salmeron v. Taw
Defendant
12/30/2014
Illinois Northern Bankruptcy Court - Chicago
14-46008
Jose Diaz
Debtor
11/5/2014
Superior Court of California, County of Riverside
RIC1410533
Harris v. Diaz
Defendant
10/22/2014
Superior Court of California, County of Riverside
RIC1410000
In Re Prado Diaz
Petitioner
8/19/2014
Nevada District Court
3:14-cv-00436
Diaz et al v. Wheeler
Plaintiff
7/21/2014
California Northern District Court
4:14-cv-03289
Marti et al v. Office of the Commissioner of Baseball, et al
Plaintiff
6/27/2014
Illinois Northern Bankruptcy Court - Chicago
14-23844
Jose Diaz
Debtor
5/13/2014
New York Southern District Court
1:14-cv-03469
Small et al v. City of New York et al
Plaintiff
4/9/2014
New York Southern District Court
1:14-cv-02488
Serrano et al v. I. Hardware Distributors, Inc. et al
Plaintiff
2/7/2014
California Northern District Court
3:14-cv-00608
Senne et al v. Office of the Commissioner of Baseball, et al
Plaintiff
10/9/2013
Oregon District Court
3:13-cv-01802
Chastain et al v. Cam, et al.
Plaintiff
7/31/2013
Illinois Northern Bankruptcy Court - Chicago
13-82700
Jose Diaz
Debtor
4/29/2013
Maryland Bankruptcy Court
13-17390
Berta Diaz
Debtor
1/2/2013
Superior Court of California, County of Alameda
HG13661926
Barajas v. Nunez
Defendant
12/21/2012
Superior Court of California, County of Riverside
INC1209042
Jose Diaz
Petitioner
Top Cases
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McInnis et al v. City of New York et al
New York Southern District Court Case No. 1:12-cv-02957
Texas Western District Court Case No. 5:15-cv-00625
Small et al v. City of New York et al
New York Southern District Court Case No. 1:14-cv-03469
Senne et al v. Office of the Commissioner of Baseball, et al
California Northern District Court Case No. 3:14-cv-00608
In re: Alliance, Franklin Templeton, Bank of America, Pilgrim Baxter
Maryland District Court Case No. 1:04-md-15862
Diaz et al v. Lantern Organization, Inc. et al
New York Southern District Court Case No. 1:15-cv-08679
Rodriguez et al v. City of Rochester et al
New York Western District Court Case No. 6:11-cv-06256
STILLMAN v. STAPLES, INC.
New Jersey District Court Case No. 2:07-cv-00849
Arriaga v. New England Gas Co.
Rhode Island District Court Case No. 1:06-cv-00045-T-LDA
Burke et al v. The Wackenhut Corporation
Pennsylvania Middle District Court Case No. 1:06-cv-00050
Adame et al v. Comtrak Logistics, Inc. et al
California Central District Court Case No. 5:15-cv-02232
Diaz et al v. Wheeler
Nevada District Court Case No. 3:14-cv-00436
Marti et al v. Office of the Commissioner of Baseball, et al
California Northern District Court Case No. 4:14-cv-03289
USA v. Diaz et al
Florida Middle District Court Case No. 2:09-cr-00077
Gibson v. Doe
Illinois Northern District Court Case No. 1:16-cv-07745
Jose Diaz
Superior Court of California, County of Riverside Case No. INC1209042
Garfalo v. Food, Beverage and Express Drivers, Local 145, International Brotherhood of Teamsters, Joint Council 10
Connecticut District Court Case No. 3:12-cv-01364
Entertainment By J&J v. Diaz
Arizona District Court Case No. 2:01-cv-00052-LOA-ARB
Serrano et al v. I. Hardware Distributors, Inc. et al
New York Southern District Court Case No. 1:14-cv-02488
Castro v. Theeratat & Preeda Corporation
Florida Southern District Court Case No. 2:16-cv-14515
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