Cases 1 - 5 of 5
Perry v. Kelly
as 1:2024cv00205
Plaintiff:
Marcelo Perry
Defendant:
Abigail Irene Kelly
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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.
Delfino v. Marcar Leasing 2011, Inc.
as 1:2013cv20030
Plaintiff:
Alfredo G. Delfino
Defendant:
Macar Leasing 2011, Inc. and Marcelo Rebuffo
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Raymund G Marcelo et al v. Anchor Funding et al
as 5:2011cv00272
Defendant:
Alliance Title, Anchor Funding, Deutsche Bank National Trust Company and others
Plaintiff:
Editha D Castillo and Raymund G Marcelo
Marcelo v. EMC Mortgage Corporation et al
as 2:2010cv05964
Defendant:
EMC Mortgage Corporation and John Doe #1 through John Doe #10
Plaintiff:
Argueta Marcelo
Cause Of Action: 28 U.S.C. § 2201 Injunction
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