Cases 21 - 28 of 28
Elkins et al v. E-Loans, Inc. et al
as 1:2010cv04044
Plaintiff:
Regie G. Elkins and Carole C. Elkins
Defendant:
E-Loans, Inc., Banco Popular North America, J.P. Morgan Chase Bank and others
Cause Of Action: 15 U.S.C. § 1601
IMX, Inc. v. E-Loan, Inc. et al
as 1:2009cv20965
Plaintiff:
IMX, Inc. and IMX, Inc.
Defendant:
E-Loan, Inc. and Banco Popular North America, Inc.
Cause Of Action: Federal Question
Banco Popular North America v. Assurance Company of America
as 6:2008cv01526
Plaintiff:
Banco Popular North America and Banco Popular North America
Defendant:
Assurance Company of America and Assurance Company of America
Cause Of Action: Federal Question
Banco Popular North America et al v. Singer et al
as 9:2008cv80655
Plaintiff:
Banco Popular North America and LPL Financial Corporation
Defendant:
Brahna Singer, Luisa Gonzalez, Lillibeth Ramos and others
Cause Of Action: Diversity
In Re: Pronto Cash Forfeited Funds
as 6:2008mc00048
Movant:
Money Gram Payments Systems, Inc., Continental Exchange Solutions, Inc., Continental Exchange Solutions, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Type:
Forfeiture / Penalty
Western Union Financial Services, Inc. et al v. Banco Popular North American Corp.
as 6:2008cv00265
Plaintiff:
Western Union Financial Services, Inc. and Integrated Payment Systems, Inc.
Defendant:
Banco Popular North American Corp. and Banco Popular North American Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Moneygram Payment Systems, Inc. v. Pronto Cash of Florida, Inc. et al
as 1:2007cv20978
Plaintiff:
Moneygram Payment Systems, Inc., Moneygram Payment Systems, Inc., Moneygram Payment Systems, Inc. and others
Defendant:
Pronto Cash of Florida, Inc., Pronto Cash of Florida, Inc., Pronto Cash of Georgia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Presidential Financial Corporation of Florida v. International World Import & Export, Inc. et al
as 1:2007cv20130
Plaintiff:
Presidential Financial Corporation of Florida
Defendant:
International World Import & Export, Inc. et al
Garnishee:
Banco Popular Espanol, S.A. and Bank of America, N.A.
Cause Of Action: Registration of Foreign Judgment
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