Truth in Lending Cases filed in the First Circuit Courts
Asociacion de Detallistas de Gasolina de PR Inc., et al v. Commonwealth of Puerto Rico, et al
as 24-1188
Plaintiff: ASOCIACION DE DETALLISTAS DE GASOLINA DE PUERTO RICO, INC., A&E SERVICE STATION, INC., ANTONIO JUAN LEON and others
Defendant: COMMONWEALTH OF PUERTO RICO, represented by its Governor Hon. Pedro Pierluisi Urrutia, HON. DOMINGO EMANUELLI HERNANDEZ, as Attorney General of the Commonwealth of Puerto Rico, HON. HIRAM TORRES MONTALVO, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico and others
Gonzalez v. Harr Toyota Inc. et al
as 4:2023cv40145
Plaintiff: Jennifer Enid Gonzalez
Defendant: Harr Toyota Inc., Toyota Financial Services and Toyota Motor Credit Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Asociacion de Detallistas de Gasolina de Puerto Rico Inc. et al v. Commonwealth of Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2023cv01175
Plaintiff: Asociacion de Detallistas de Gasolina de Puerto Rico Inc., A&E Service Station, Inc., Antonio Juan Len and others
Defendant: Commonwealth of Puerto Rico, Department of Justice of the Commonwealth of Puerto Rico and Department of Consumer Affairs
Cause Of Action: 28 U.S.C. § 2201 Injunction
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant: DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee: BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant: WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Gonzalez-Camacho v. Banco Popular de Puerto Rico We have downloadable decisions or orders for this case
as 3:2017cv01448
Plaintiff: Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant: Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
United States Fidelity v. Cobian-Gonzalez, et al
as 13-1537
Plaintiff - Appellee: UNITED STATES FIDELITY AND GUARANTY CO.,
Defendant - Appellant: JOSE MANUEL COBIAN-GUZMAN and TATIANA COBIAN-GONZALEZ
Interested Party: GUILLERMO A. NIGAGLIONI-BERRIOS
Ramos-Hernandez v. Popular, Inc. et al. We have downloadable decisions or orders for this case
as 3:2012cv01005
Plaintiff: Leonardo Ramos-Hernandez
Defendant: Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601

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