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.
Krechmer v. Bank of America, NA
as 1:2021cv03281
Plaintiff:
Gabriel P. Krechmer
Defendant:
Bank of America, NA
Cause Of Action: 15 U.S.C. § 1605
Krechmer v. Bank of America, N.A.
as 1:2021cv03400
Plaintiff:
Gabriel P. Krechmer
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1605
Gabriel Cervantes v. Ana Aguilar et al
as 2:2016cv07593
Defendant:
Ana Aguilar, Christopher Vidal and Jessica Vidal
Plaintiff:
Gabriel Cervantes
MOORE v. PINEHURST AUTO INVESTORS I, LLC, ET AL.
as 1:2016cv00580
Plaintiff:
GABRIEL CORNELIUS MOORE
Defendant:
PINEHURST AUTO INVESTORS I, LLC and PINEHURST AUTO INVESTORS II, LLC
Cause Of Action: 15 U.S.C. § 1601
Mendy v. Bank of New York Trust Company, National Association
as 2:2016cv03716
Plaintiff:
Gabriel E. Mendy
Defendant:
Nationstar Mortgage, LLC and Bank of New York Trust Company, National Association
Cause Of Action: 15 U.S.C. § 1692
Ciccone v. Flagstar Bank, FSB, Westvue NPL Trust and Westvue NPL Trust II et al
as 2:2015cv06809
Defendant:
Bank Of New York, Does 1 through 100, FCI Lender Services Inc. and others
Plaintiff:
Gabriel Ciccone
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pace et al v. Union Savings Bank et al
as 2:2013cv00643
Plaintiff:
Gwendolyn C. Pace and Gabriel C. Pace
Defendant:
Union Savings Bank, Flagstar Bank, FSB, Newbury Place REO II, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gillian Miller, et al v. Countrywide Financial Corporat, et al
as 12-5250
Plaintiff - Appellant:
GILLIAN MILLER, LAKISHA AUSTIN, ARTHUR DAVIS and others
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE BANK N.A. and COUNTRYWIDE HOME LOANS INC.
FLORES et al v. WELLS FARGO, N.A. et al
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
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