Truth in Lending Cases
Fiorani v. T-Mobile USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00004
Defendant: T-Mobile-USA, Samsung-USA, Inc., T-Mobile USA, Inc. and others
Plaintiff: Rosario A Fiorani and Ross Fiorani
Cause Of Action: 28 U.S.C. § 2201
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.
Alvarez et al v. M&I Bank FSB et al We have downloadable decisions or orders for this case
as 0:2010cv04124
Plaintiff: Crystal Alvarez and Jose Alvarez
Defendant: M&I Bank FSB, Mortgage Electronic Registration Systems, Inc. and John & Jane Does 1-10
Cause Of Action: 15 U.S.C. § 1601
Alphonzo Espinoza v. Claremont First Street Investors et al We have downloadable decisions or orders for this case
as 2:2010cv03526
Defendant: Frank S Alvarez, Claremont First Street Investors, DSJ Service Corporation and others
Plaintiff: Alphonzo Espinoza
Steven Alvarez et al v. Select Portfolio Servicing Inc et al
as 5:2009cv01064
Plaintiff: Steven Alvarez, Steven Alvarez, Catalina Alvarez and others
Defendant: Select Portfolio Servicing Inc, Quick Loan Funding Inc Corporation and Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Reyna M. Alvarez et al v. Citimortgage, Inc. et al
as 2:2009cv02560
Plaintiff: Reyna Alvarez and Lupita I. Alvidrez
Defendant: Citimortgage, Inc., Citibank, N.A., Yes Home Loan, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Reyna Alvarez v. American Mortgage Source et al We have downloadable decisions or orders for this case
as 8:2009cv00231
Plaintiff: Reyna Alvarez
Defendant: American Mortgage Source, America's Wholesale Lender Inc, Countrywide Home Loans Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Reyna Alvarez et al v. American Brokers Conduit et al
as 2:2009cv01350
Plaintiff: Reyna Alvarez and Lupita Alvidrez
Defendant: American Brokers Conduit, Diablo Funding Group, Inc. and DOES
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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