Cases 1 - 5 of 5
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
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
Ritchey v. JP Morgan Chase Bank N.A. et al
as 1:2015cv13527
Plaintiff:
Nicole N. Ritchey
Defendant:
JP Morgan Chase Bank N.A. , M&T Bank and Federal Home Loan Mortgage Corporation
Cause Of Action: 31 U.S.C. § 3731
Guillaume et al v. Wells Fargo Home Mortgage Corporation et al
as 1:2012cv12176
Plaintiff:
Richard Guillaume and Erta Compere
Defendant:
Wells Fargo Home Mortgage Corporation and Federal Home Loan Mortgage Corporation, (Freddie Mac)
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Commonwealth of Massachusetts v. Federal Home Loan Mortgage Corporation
as 1:2010cv11045
Plaintiff:
Commonwealth of Massachusetts
Defendant:
Federal Home Loan Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1452
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