Truth in Lending Cases
Cases 1 - 10 of 10
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
Eugenio et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00536
Plaintiff: Sulpicio Eugenio and Victoria Santos
Defendant: Countrywide Home Loans, Inc., Bank of New York, The, Bank of America, NA and others
Cause Of Action: 15 U.S.C. § 1601
Lisa Santos v. Bank of America NA et al
as 5:2011cv01624
Defendant: Bank of America NA, Does and ReconTrust Company
Plaintiff: Lisa Santos
Castro et al v. Fremont Investment & Loan, Corp et al
as 1:2011cv00428
Plaintiff: Alfredo P. Castro, Precy C. Santos, Josephine Castro Mendoza and others
Defendant: Fremont Investment & Loan, Corp, JP Morgan Chase Bank, Charter Funding and others
Cause Of Action: 15 U.S.C. § 1601
Caballero v. American Mortgage Network et al We have downloadable decisions or orders for this case
as 1:2011cv00622
Plaintiff: Jose Santo Caballero
Defendant: American Mortgage Network, Chase Bank, IBM Lender Business (LBPS) and others
Cause Of Action: 28 U.S.C. § 1441
Garcia v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 2:2010cv02216
Plaintiff: Orlando Santos Garcia
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
Reyes v. World Savings Bank, FSB et al
as 1:2009cv01285
Plaintiff: Santos Reyes
Defendant: World Savings Bank, FSB and Wachovia Mortgage, FSB
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Truth and Lending
Alegria et al v. Indymac Bancorp, Inc. et al
as 1:2009cv00020
Plaintiff: Santos Alegria and Martha Alegria
Defendant: Indymac Bancorp, Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Santos v. BNC Mortgage Inc. et al
as 3:2008cv30088
Plaintiff: Jose A. Santos
Defendant: BNC Mortgage Inc. and LaSalle Bank National Association
Cause Of Action: Federal Question
CABALLERO et al v. METROPOLITAN MORTGAGE SERVICES,INC. We have downloadable decisions or orders for this case
as 2:2008cv00532
Plaintiff: MARTIN CABALLERO, WILLIAM CRUZ, GLENIS VASQUEZ and others
Defendant: METROPOLITAN MORTGAGE SERVICES, INC., MARY SANCHEZ, INDYMAC BANK, FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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