Truth in Lending Cases filed in the First Circuit Courts
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.
Commonwealth of Massachusetts v. H&R Block, Inc. et al
as 1:2008cv11225
Plaintiff: Commonwealth of Massachusetts
Defendant: H&R Block, Inc., Block Financial Corp., Option One Mortgage Corp. and others
Cause Of Action: Federal Question
Muckle, et al v. Freemont Investments & Loans, et al
as 08-1467
Plaintiff - Appellant: PAUL L. MUCKLE and IRENE H. WOOD
Defendant - Appellee: FREEMONT INVESTMENTS & LOANS, ASC/WELLS FARGO BANK, US BANK NATIONAL ASSOCIATES and others

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