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.
Hernandez v. State Road Auto Sales, Inc.
as 1:2019cv11525
Plaintiff: Kayla Hernandez
Defendant: State Road Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1640
Peterson et al v. East Boston Saving Bank et al We have downloadable decisions or orders for this case
as 1:2017cv11776
Plaintiff: Gary George Peterson and Elin Agustsson
Defendant: East Boston Saving Bank , Joseph Scurio and United States Small Business Adminstration
Cause Of Action: 15 U.S.C. § 1601
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
Plaintiff v. Defendant
as 09-1945
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2009cv10300
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question

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