Cases 1 - 10 of 37
Trinh v. JP Morgan Chase Bank National Association et al
as 4:2024cv01230
Plaintiff:
Van Thi-Hanh Trinh
Defendant:
JP Morgan Chase Bank National Association, Glenn Walker, Mr. Kenneth and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Carrillo et al v. Brendan Mortgage, Incorporated et al
as 1:2023cv16613
Plaintiff:
Emilio Carrillo and Michelle Ann Carrillo
Defendant:
Brendan Mortgage, Incorporated doing business as Brendan Financial, Scott Robert Barfuss, Father & Sons Home Improvement II, Incorporated and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ramos et al v. Funding Rush, Inc. et al
as 1:2023cv01016
Plaintiff:
Trinidad Ramos, Diana Ramos and Eric L. Ramos
Defendant:
Funding Rush, Inc., Andrew Adrian Dioli, Ralph Martinez and others
Counter Defendant:
Lexington Mortgage Company and Lil' Wave Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ramos v. Sheehan Buick GMC, Inc
as 0:2022cv61245
Defendant:
Mayra Martinez Ramos and Sheehan Buick GMC, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Martinez Garcia v. Mega Auto Outlet et al
as 1:2020cv00945
Plaintiff:
Carlos Alexis Martinez Garcia
Defendant:
Westlake Services LLC and Mega Auto Outlet
Cause Of Action: 15 U.S.C. § 1640
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.
Martinez v. Sea Walker, Inc.
as 1:2018cv00322
Plaintiff:
Arabelle Martinez
Defendant:
Sea Walker, Inc. and Guarantee Company of North America USA
Cause Of Action: 15 U.S.C. § 1601
Gonzalez-Camacho v. Banco Popular de Puerto Rico
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
Martinez v. Bank of America, N.A.
as 1:2017cv00217
Plaintiff:
Michael A. Martinez
Defendant:
Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 2605
Mora v. Martinez-Clark
as 6:2016cv00707
Plaintiff:
Monica Mora
Defendant:
Julio Martinez-Clark
Cause Of Action: 15 U.S.C. § 1601
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.
