Truth in Lending Cases
Cases 1 - 10 of 35
Perez v. Valdes et al
as 1:2024cv20841
Plaintiff: Gaddiel David Perez
Defendant: Esther V. Valdes and Narciso G. Gonzalez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Amelia Perez et al v. Goodleap, LLC et al
as 5:2024cv00075
Plaintiff: Amelia Perez and Daniel Perez
Defendant: Goodleap, LLC and Does 1 through 20, inclusive
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.
VW Credit, Inc. et al v. Quiles
as 1:2021cv11451
Plaintiff: VW Credit, Inc., New England Perfomance Cars LLC, Randall Pratt of Law Offices of Randall L. Pratt and others
Defendant: Gabriely Marie Quiles
Cause Of Action: 28 U.S.C. § 1332
Erazo-Santana v. Constructora Del Rio, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv02124
Defendant: CAWAPE Construction, Inc., Constructora Del Rio, Inc. and Jose M. Perez-Reyes
Plaintiff: Carlos Erazo-Santana
Cause Of Action: 15 U.S.C. § 1601
Bello et al v. Commonwealth of PR et al
as 3:2017cv01120
Plaintiff: Juanita Bello and Federico Bello
Defendant: Commonwealth of PR, Municipality of Hormigueros, Pedro J. Garcia-Figueroa and others
Cause Of Action: 28 U.S.C. § 1331
Masoud Golbaz v. Jose Estrada et al
as 2:2016cv07976
Defendant: Jose Estrada and Ruth Perez
Plaintiff: Maoud Golbaz
Sallyanne Payton v. Dena Perez et al We have downloadable decisions or orders for this case
as 2:2016cv06051
Defendant: Does, Dena Perez and Ronny Ramirez
Plaintiff: Sallyanne Payton
Sallyanne Payton v. Dena Perez et al We have downloadable decisions or orders for this case
as 2:2016cv05248
Defendant: Does, Dena Perez and Ronny Ramirez
Plaintiff: Sallyanne Payton
Socorro Diaz et al v. GB Inland Properties, LLC et al We have downloadable decisions or orders for this case
as 5:2016cv01518
Defendant: Continental HL-011 Trust, Does, GB Inland Properties, LLC and others
Plaintiff: Francisco Diaz and Socorro Diaz

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.


Why Is My Information Online?