Truth in Lending Cases
Cases 1 - 10 of 10
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.
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
Miranda et al v. Ocwen Loan Servicing, LLC
as 3:2015cv00664
Defendant: Ocwen Loan Servicing, LLC
Plaintiff: Benjamin Miranda and Carmen Miranda
Cause Of Action: 15 U.S.C. § 1640
Miranda-Vera v. Doral Bank et al
as 3:2014cv01666
Plaintiff: Milagros Miranda-Vera
Defendant: Doral Bank, Doral Financial Corporation, Doral Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Fidel Vargas Miranda v. JP Morgan Chase Bank NA et al
as 5:2012cv01395
Defendant: Cal-Western Reconveyance Corp, Does and JP Morgan Chase Bank NA
Plaintiff: Fidel Vargas Miranda
Ramos-Hernandez v. Popular, Inc. et al. We have downloadable decisions or orders for this case
as 3:2012cv01005
Plaintiff: Leonardo Ramos-Hernandez
Defendant: Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Ramos-Hernandez v. Popular, Inc. et al. We have downloadable decisions or orders for this case
as 1:2011cv02785
Plaintiff: Leonardo Ramos-Hernandez
Defendant: Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Miranda v. Indymac Bank, F.S.B. et al
as 2:2010at00798
Plaintiff: Frank J. Miranda
Defendant: Indymac Bank, F.S.B., Indymac Mortgage Services, One West Bank and others
Cause Of Action: 15 U.S.C. § 1601
Miranda v. Indymac Bank, F.S.B. et al
as 2:2010cv01503
Plaintiff: Frank J. Miranda
Defendant: Indymac Bank, F.S.B., Indymac Mortgage Services, One West Bank and others
Cause Of Action: 28 U.S.C. § 1441
Weinstein v. Countrywide Home Loans, Inc. et al
as 2:2010cv00433
Defendant: Countrywide Home Loans, Inc. and Andrea E. Miranda
Plaintiff: Yvette Weinstein
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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