Cases 1 - 10 of 12
Rosado v. Timothee-Vega et al
as 3:2022cv01243
Plaintiff:
Douglas Rosado
Defendant:
Francisco J. Timothee-Vega, Monica Timothee-Vega and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodriguez-Luna v. Finance of America Mortgage LLC et al
as 3:2020cv01182
Defendant:
Compu-Link Corporation, US Department of Housing and Urban Development and Finance of America Mortgage LLC
Plaintiff:
Francisco Antonio Rodriguez-Luna
Cause Of Action: 42 U.S.C. § 405
Vargas Betancourt v. Quiles et al
as 3:2018cv01859
Defendant:
HUD (U.S. Department of Housing and Urban Development), Programa Home, Technology Management Corp. and others
Plaintiff:
Francisco Vargas Betancourt and Francisco Vargas-Betancourt
Cause Of Action: 28 U.S.C. § 1442
Tirado Cruz et al v. Diaz Santiago et al
as 3:2018cv01462
Defendant:
Jane Doe, Bufete Peter Diaz Santiago, Attorney Peter Diaz Santiago and others
Plaintiff:
Caribbean Celular Unlocks, Suhaydee Velazquez Aviles, Conjugal Partnership between Francisco Tirado and Suhaydee Velazquez and others
Cause Of Action: 28 U.S.C. § 1332
Cholakian v. Federal Bureau of Investigation et al
as 1:2018cv10619
Plaintiff:
Allen Egon Cholakian
Defendant:
Federal Bureau of Investigation, Attorney General of the Commonwealth of Massachusetts, City of Cambrige Police Department and others
Counter_claimant:
Hope Summers
Counter_defendant:
Allen Egon Cholakian
Cause Of Action: 28 U.S.C. § 1331
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
Ramos-Hernandez v. Popular, Inc. et al.
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
Guzman v. O'Neill et al
as 4:2011cv40144
Plaintiff:
Francisco Guzman
Defendant:
Gary P O'Neill and City of Fitchburg
Cause Of Action: 28 U.S.C. § 1345
Ambert et al v. Caribe Equity Group, Inc. et al
as 3:2011cv01254
Plaintiff:
Luis Ambert , Marcos A Ayala , Brunilda Babilonia and others
Defendant:
Caribe Equity Group, Inc., Abnel Crespo , Raul Villalobos and others
Cause Of Action: 15 U.S.C. § 77
Mantz v. Wells Fargo Bank, N.A. et al
as 1:2009cv12010
Plaintiff:
Robert D. Mantz
Defendant:
Wells Fargo Bank, N.A., Option One Mortgage Corporation, American Home Mortgage Servicing and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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