Truth in Lending Cases filed in the First Circuit Courts
Cases 1 - 10 of 22
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
Athens v. Bank of America, et al
as 22-1083
Plaintiff / Appellant: NATASHA MARIE ATHENS, d/b/a Favorite Things
Defendant / Appellee: BANK OF AMERICA and MEGAN SCHOLZ
Athens v. Bank of America, et al
as 22-1084
Plaintiff / Appellant: NATASHA MARIE ATHENS, d/b/a Favorite Things
Defendant / Appellee: BANK OF AMERICA and MEGAN SCHOLZ
Athens v. Bank of America, N.A., et al
as 22-1004
Plaintiff / Appellant: NATASHA ATHENS, d/b/a Favorite Things and NATASHA MARIE ATHENS, d/b/a Favorite Things
Defendant / Appellee: BANK OF AMERICA, N.A. and MEGAN SCHOLZ
Levin v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2021cv00038
Defendant: Bank of America, N.A.
Plaintiff: Susan D. Levin
Cause Of Action: 28 U.S.C. § 1332
Smith, et al v. RKelley-Law, P.C.
as 16-1099
Plaintiff - Appellee: ROBERT SMITH and MARIA DASILVA
Defendant - Appellee: DWIGHT JENKINS, CHERRY JENKINS, DOREA SMITH and others
Defendant - Appellant: RKELLEY-LAW, P.C.
Benavidez et al v. Wave Federal Credit Union
as 1:2014cv00531
Plaintiff: Jose C. Benavidez and Mark D. Silberstein
Defendant: Wave Federal Credit Union
Cause Of Action: 15 U.S.C. § 1640
Smith, et al v. Jenkins, et al We have downloadable decisions or orders for this case
as 11-2389
Plaintiff - Appellant: ROBERT SMITH
Plaintiff: MARIA DASILVA
Defendant - Appellee: DWIGHT JENKINS, CHERRY JENKINS, DOREA SMITH and others
Defendant: MERITAGE MORTGAGE CORPORATION
Smith v. Jenkin We have downloadable decisions or orders for this case
as 11-2378
Plaintiff - Appellee: ROBERT SMITH and MARIA DASILVA
Defendant: DWIGHT JENKINS, CHERRY JENKINS, DOREA SMITH and others
Defendant - Appellant: NEW ENGLAND MERCHANTS CORP.
Smith, et al v. Jenkins, et al We have downloadable decisions or orders for this case
as 11-2349
Plaintiff - Appellee: ROBERT SMITH and MARIA DASILVA
Defendant: DWIGHT JENKINS, CHERRY JENKINS, DOREA SMITH and others
Defendant - Appellant: DORCHESTER REAL ESTATE, INC.

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