Truth in Lending Cases filed in the First Circuit Courts
Cases 1 - 10 of 13
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.
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
Linares et al v. U.S. Bank National Association, et al We have downloadable decisions or orders for this case
as 1:2016cv00481
Plaintiff: Gonzalo Linares and Blanca Linares
Defendant: U.S. Bank National Association, , Nationstar Mortgage, LLC and John Doe, Alias
Cause Of Action: 28 U.S.C. § 1441
Asamoah v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 1:2014cv10322
Plaintiff: Hugo Asamoah
Defendant: Wells Fargo Bank, Harmon & Harmon Law Group and John Doe
Cause Of Action: 15 U.S.C. § 1692
Pavao v. Camara We have downloadable decisions or orders for this case
as 1:2012cv11028
Plaintiff: John Manuel Pavao
Defendant: Joao R Camara
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lyons v. Crestview Condominium Trust, et al
as 11-2137
Plaintiff - Appellant: JUDITH LYONS
Defendant - Appellee: CRESTVIEW CONDOMINIUM TRUST, by its trustees, JOHN DEMARINIS, III, MARK DEWALD and others
Lyons v. Crestview Condominium Trust et al We have downloadable decisions or orders for this case
as 1:2010cv11327
Plaintiff: Judith Lyons
Defendant: Crestview Condominium Trust, John DeMarinis, III, Mark DeWald and others
Cause Of Action: 15 U.S.C. § 1601
Cunningham, et al v. National City Bank We have downloadable decisions or orders for this case
as 09-1255
Plaintiff - Appellant: JOHN S. CUNNINGHAM, on behalf of himself and all others similarly situated and BRIAN M. DELAURENTIS, on behalf of himself and all others similarly situated
Defendant - Appellee: NATIONAL CITY BANK
Smith v. JP Morgan Chase Bank N.A.
as 4:2009cv40005
Defendant: JP Morgan Chase Bank N.A.
Plaintiff: John Smith
Cause Of Action: Federal Question
Ryan et al v. Washington Mutual Bank, F.A. et al
as 1:2008cv11618
Plaintiff: Michael J. Ryan and Margaret A. Fallon
Defendant: Washington Mutual Bank, F.A. and John Does 1-10
Cause Of Action: Diversity

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