Fideicomiso Zoraida Cruz-Torres et al v. Banco Popular de Puerto Rico et al
Plaintiff: FIDEICOMISO ZORAIDA CRUZ TORRES, ZORAIDA CRUZ TORRES and BANCO POPULAR DE PUERTO RICO TRUST DIVISION
Defendant: Banco Popular de Puerto Rico and Popular Securities, LLC
Case Number: 3:2022cv01298
Filed: June 21, 2022
Court: US District Court for the District of Puerto Rico
Nature of Suit: Contract: Other
Cause of Action: 12 U.S.C. ยง 22 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2022 Filing 1 COMPLAINT against BANCO POPULAR DE PUERTO RICO TRUST DIVISION, Banco Popular de Puerto Rico, Popular Securities, LLC ( Filing fee $402 receipt number APRDC-7803741.), filed by FIDEICOMISO ZORAIDA CRUZ TORRES, ZORAIDA CRUZ TORRES. Service due by 9/19/2022, (Attachments: #1 Summons Summons Banco Popular, #2 Summons PSL, #3 Summons Trust, #4 Category Sheet, #5 Civil Cover Sheet)(Minana, Luis)

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Plaintiff: FIDEICOMISO ZORAIDA CRUZ TORRES
Represented By: Luis E. Minana
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Plaintiff: ZORAIDA CRUZ TORRES
Represented By: Luis E. Minana
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Plaintiff: BANCO POPULAR DE PUERTO RICO TRUST DIVISION
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Defendant: Banco Popular de Puerto Rico
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Defendant: Popular Securities, LLC
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