Truth in Lending Cases
Cases 1 - 10 of 32
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
Asociacion de Detallistas de Gasolina de Puerto Rico Inc. et al v. Commonwealth of Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2023cv01175
Plaintiff: Asociacion de Detallistas de Gasolina de Puerto Rico Inc., A&E Service Station, Inc., Antonio Juan Len and others
Defendant: Commonwealth of Puerto Rico, Department of Justice of the Commonwealth of Puerto Rico and Department of Consumer Affairs
Cause Of Action: 28 U.S.C. § 2201 Injunction
Jones et al v. Safrin et al
as 8:2022cv01311
Plaintiff: Pauline Jones, Gary M. Townsend, Cristal G. Ainsley and others
Defendant: Mark Safrin, Reality Capital Finance, Heshy Safrin and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cruger v. The Bank of New York Mellon Corporation et al
as 0:2017cv60752
Plaintiff: Deborah Y. Cruger
Defendant: The Bank of New York Mellon Corporation, Fidens Investments LLC and Bayview Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 1640
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
Mel Horner v. First Hawaiian Bank, et al
as 16-16388
Plaintiff - Appellant: MEL D. HORNER
Defendant - Appellee: FIRST HAWAIIAN BANK, MORTGAGE ELECTRONIC REGISTRY SYSTEM, MORTGAGE SERVICE CENTER and others
Horner v. First Hawaiian Bank et al We have downloadable decisions or orders for this case
as 1:2016cv00122
Plaintiff: Mel D. Horner
Defendant: First Hawaiian Bank , Mortgage Electronic Registry System, Mortgage Service Center and others
Cause Of Action: 15 U.S.C. § 1692
Johnnie Hayes, et al v. U.S. Bank National Association, et al We have downloadable decisions or orders for this case
as 15-12986
Plaintiff - Appellant: JOHNNIE M. HAYES and PRISCILLA Y. DAVIS
Defendant - Appellee: U.S. BANK NATIONAL ASSOCIATION, as Trustee for Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates Series 2006-2, JP MORGAN CHASE, N.A., OCWEN LOAN SERVICING LLC and others
Gooch v. Accredited Home Lenders et al We have downloadable decisions or orders for this case
as 1:2014cv00689
Plaintiff: Robert (Raffauel) Gooch, Jr.
Defendant: Accredited Home Lenders, Mortgage Electronic Registration Systems, Inc. , Ocwen Loan Servicing LLC and others
Cause Of Action: 15 U.S.C. § 1692
Davis vs JP Morgan Chase Bank, N.A., et al.
as 1:2014cv00072
Plaintiff: Monte'y D. Davis
Defendant: JP Morgan Chase Bank, N.A., Howard Beirman and J.P. Morgan Chase Bank Inc.
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?