Cases 11 - 20 of 28
Wells Fargo Bank, N.A. v. Benjamin et al
as 6:2016cv01655
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Patchaimmal Benjamin, Wilson Benjamin, Banco Popular North America and others
Cross_claimant:
Rashan Wood
Cause Of Action: 28 U.S.C. § 1441
Beharry v. Banco Popular North America
as 0:2016cv60895
Plaintiff:
Claribel Beharry
Defendant:
Banco Popular North America
Cause Of Action: 42 U.S.C. § 2000
Brignoni v. Popular, Inc. et al
as 1:2015cv23071
Plaintiff:
Elba Nilda Brignoni, Evelyn Lopez Brignoni and Alfredo Lopez Brignoni
Defendant:
Popular, Inc., Banco Popular De Puerto Rico, Banco Popular North America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DOYLE v. WATERFALL ASSET MANAGEMENT, LLC et al
as 1:2015cv20351
Plaintiff:
GERALD CHRISTIANSEN DOYLE
Defendant:
WATERFALL ASSET MANAGEMENT, LLC and BANCO POPULAR NORTH AMERICA
Cause Of Action: 28 U.S.C. § 1332
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
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
Banco Popular North America v. M/V Triple Play, et al
as 13-13170
Plaintiff - Appellee:
BANCO POPULAR NORTH AMERICA
Defendant - Appellant:
M/V TRIPLE PLAY, her engines, tackle, etc., in rem agent of Bad to the Bone, CLASS ACTION OF SOUTH FLORIDA, INC., LA LEY CON JOHN H. RUIZ, P.A. and others
Banco Popular North America v. G & S Melons, L.L.C. et al
as 8:2013cv01478
Plaintiff:
Banco Popular North America
Defendant:
G & S Melons, L.L.C., G & S Melons, LLC, J. Glen Grizzaffe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 6:2012cv01467
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrim
Banco Popular North America v. M/V Triple Play et al
as 1:2012cv20188
Plaintiff:
Banco Popular North America
Defendant:
M/V Triple Play , Class Action of South Florida, Inc. , La Ley Con John H. Ruiz, P.A. and others
Cause Of Action: 28 U.S.C. § 1333
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