Cases 1 - 10 of 21
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
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.
Smith v. Furniture Deals, Inc., et al.
as 1:2019cv01557
Defendant:
American First Finance, Inc., Furniture Deals, Inc. and Furniture Deals, Inc. a corporation Doing business as Ramos Furniture Home Store
Plaintiff:
Ken A. Smith
Cause Of Action: 28 U.S.C. § 1441
Jorge Anderson-El et al v. Michael D Zeff et al
as 5:2019cv01777
Plaintiff:
King Abdul Mumin-El, Jorge Anderson-El and Joyce Trumpet
Defendant:
Jeff Tcharavov, Stanley Middleman, Bradley Olpin Snell and others
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
Ramos et al v. Wells Fargo Home Mortgage et al
as 2:2017cv00316
Plaintiff:
Bonnie T Ramos and Leo Ramos
Defendant:
Wells Fargo Home Mortgage and America's Servicing Company
Cause Of Action: 28 U.S.C. § 1442
Richard Ramos v. San Bernardino Associated Governments et al
as 5:2016cv02491
Plaintiff:
Richard Ramos
Defendant:
Renovate America, Inc. and San Bernardino Associated Governments
Ramos et al v. Wells Fargo Bank, National Banking Association et al
as 0:2015cv62404
Plaintiff:
Herbert Ramos, Katherine Ramos and Frances Ramos
Defendant:
Wells Fargo Bank, National Banking Association, US Bank National Association, NEW CENTURY MORTGAGE & INVESTMENT GROUP and others
Cause Of Action: 15 U.S.C. § 1601
Ramos v. FGMS Holdings, LLC
as 5:2014cv00860
Defendant:
FGMS Holdings, LLC
Plaintiff:
Angelina P. Ramos
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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