Cases 151 - 160 of 303
Fernandez et al v. UBS AG et al
as 3:2014cv01441
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro-Velez and others
Defendant:
UBS AG , UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 14-1562
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor - Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Santiago-Valentin v. Banco Popular de Puerto Rico, Inc.
as 3:2014cv01392
Plaintiff:
Virgen Caridad Santiago-Valentin
Defendant:
Banco Popular de Puerto Rico, Inc.
Cause Of Action: 05 U.S.C. § 704
Fernandez et al v. UBS AG et al
as 1:2014cv03252
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro Velez and others
Defendant:
UBS AG, UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Roldan-Pena v. Banco Popular de Puerto Rico
as 3:2014cv01208
Plaintiff:
Victor Roldan-Pena
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1441
Ruiz-Rivera v. United States of America et al
as 3:2014cv01201
Plaintiff:
Jose Ruiz-Rivera
Defendant:
United States of America, Agent John Doe, DDR Rio Hondo LLC and others
Cause Of Action: 28 U.S.C. § 2671
Stambler v. Popular, Inc. et al
as 0:2014cv60485
Plaintiff:
Leon Stambler
Defendant:
Popular, Inc. , Banco Popular North America and Banco Popular de Puerto Rico
Cause Of Action: 15 U.S.C. § 1126
USA v. Account Number 224120715 from Banco Popular de Puerto Rico
as 3:2014cv01129
Plaintiff:
USA
Defendant:
Account Number 224120715 From Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2014cv01128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Shepard, M.D. et al v. Banco Popular De Puerto Rico et al
as 8:2014cv00389
Plaintiff:
Marc Shepard, M.D. and Toby Shepard
Defendant:
Banco Popular De Puerto Rico, Popular, Inc., Bank of New York Mellon Corporation and others
Cause Of Action: 15 U.S.C. § 78
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