Cases 91 - 100 of 303
Banco Popular de Puerto Rico v. Perez-Ramirez et al
as 3:2017cv02183
Defendant:
Roberto Perez-Ramirez , Clarivette Castro-Narvaez and Conjugal Partnership Sevilla-Rivera
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Banco Popular de Puerto Rico v. Carrasquillo-Amaro et al
as 3:2017cv02172
Defendant:
Anniel Carrasquillo-Amaro , Gloria Gonzalez Gonzalez and Conjugal Partnership Sevilla-Rivera
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Banco Popular de Puerto Rico, Inc. v. Colon Mendez et al
as 3:2017cv02115
Defendant:
Julio Enrique Colon Mendez , Sara Victoria Colon Vega and Ivan David Colon Vega
Plaintiff:
Banco Popular de Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1444
Banco Popular de Puerto Rico, Inc. v. Delgado Marquez et al
as 3:2017cv02097
Defendant:
Luis Delgado Marquez , Margarita Rodriguez Reyes , Conjugal Partnrship constituted between them and others
Plaintiff:
Banco Popular de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 191
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Ramos v. Vizcarrondo, et al
as 17-1678
Plaintiff - Appellant:
EDWIN RAMOS RODRIGUEZ
Plaintiff:
ARS, Minor, EORS, Minor and GRS, Minor
Defendant - Appellee:
JOSE R. VIZCARRONDO, LINDA LEBBER, JOSE A. VIZCARRONDO and others
Plaintiff v. Defendant
as 3:2017cv01928
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Mas De Leon v. Banco Popular de Puerto Rico et al
as 3:2017cv01767
Plaintiff:
Miguel A Mas De Leon
Defendant:
Banco Popular de Puerto Rico and Kenneth Colondres
Cause Of Action: 15 U.S.C. § 1640
Whitebox Multi-Strategy Partners, L.P. et al v. The Bank of New York Mellon
as 3:2017cv01704
Plaintiff:
Whitebox Multi-Strategy Partners, L.P., Whitebox Advisors LLC, Whitebox Institutional Partners, L.P. and others
Defendant:
The Banco Popular de Puerto Rico Benefits Committee
Cause Of Action: 28 U.S.C. § 1441
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
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