Truth in Lending Cases
Cases 1 - 10 of 16
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.
Murphy v. Bank Of America, N.A.
as 9:2021cv81621
Plaintiff: James Murphy and Estate of Patricia Pearson
Defendant: Bank Of America, N.A., Federal Home Loan Mortgage Corporation, Freddie Mac, Issuer of Freddie Mac, Issuer of Freddie Mac Multiclass Certificates, Series and others
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
Julio Cesar Flores v. Alma Contreras et al
as 8:2016cv00219
Defendant: Orlando Camacho, Alma Contreras and Does
Plaintiff: Julio Cesar Flores
Flores v. Bank of America, BAC, Corp. et al We have downloadable decisions or orders for this case
as 4:2012cv02201
Plaintiff: Dorothy Flores
Defendant: Bank of America, BAC, Corp. , Countrywide Home Loans, Inc. and Key Mortgage Service, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Giron, et al. v. Chase Home Mortgage Finance, LLC et al
as 1:2012cv00033
Defendant: Chase Home Mortgage Finance, LLC , American Eagle Mortgage, MERS Void Claims U.S. District Court and others
Plaintiff: Rico S. Giron and David Wynn Miller
Cause Of Action: 42 U.S.C. § 1983
Elias Bobadilla Flores v. Encore Credit Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv09163
Defendant: Does, Encore Credit Corporation, Fannie Mae and others
Plaintiff: Elias Bobadilla Flores
FLORES et al v. WELLS FARGO, N.A. et al We have downloadable decisions or orders for this case
as 2:2011cv05535
Plaintiff: JESUS FLORES , LIGAYA FLORES , CARLOS GABRIEL and others
Defendant: WELLS FARGO, N.A., WACHOVIA BANK and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
FLORES et al v. HSBC et al We have downloadable decisions or orders for this case
as 2:2011cv05525
Plaintiff: JESUS FLORES , LIGAYA FLORES , RAUL ISIP and others
Defendant: HSBC and ABC COMPANY 1-10
Cause Of Action: 15 U.S.C. § 1601
Donald Smith, et al v. World Savings, Inc., et al
as 11-16513
: In re: WACHOVIA CORP. "PICK-A-PAYMENT" MORTGAGE MARKETING AND SALES PRACTICES LITIGATION
Plaintiff - Appellee: DOLORES MANDRIGUES, JUANITA JONES, AL F. MINYEN and others
Objector - Appellant: DONALD SMITH, JAMES RUDOLPH, ROBERT E. FLORES and others
Defendant - Appellee: WORLD SAVINGS, INC., WORLD SAVINGS BANK, FSB, WACHOVIA MORTGAGE, FSB, AKA Wachovia Mortgage, a division of Wells Fargo Bank, N.A. and others

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