Cases 1 - 10 of 14
Plaintiff v. Defendant
as 3:2015cv01194
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States Of America v. Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
as 3:2014cv04435
Plaintiff:
United States Of America
Defendant:
Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
Cause Of Action: 28 U.S.C. § 1331
National Commercial Recovery, Inc., a California corporation d/b/a Blair Smith and Associates v. Banco Popular North America, a New York corporation
as 2:2014cv02970
Defendant:
Banco Popular North America and Does
Plaintiff:
National Commercial Recovery Inc
Janel Buycks v. Banco Popular et al
as 2:2013cv04304
Defendant:
Banco Popular and Does
Plaintiff:
Janel Buycks
Mijes et al v. Banco Popular North America et al
as 3:2012cv00953
Plaintiff:
J Carlos Mijes and Martha Mijes
Defendant:
Banco Popular North America , Aztec Foreclosure Corporation and Does 1 through 50 inclusive
Cause Of Action: 28 U.S.C. § 1331
National Organization of Assistance For Homeowners v. Americas Servicing Company et al
as 8:2011cv00622
Defendant:
Accredited Home Lenders Inc, Aegis Wholesale Corp, Alliance Mortgage Company and others
Plaintiff:
Jaime Acio, Noriel P Adricula, Igrid Agra and others
United Broadway Properties LLC v. Banco Popular North America et al
as 2:2011cv01571
Defendant:
Banco Popular North America and Does
Plaintiff:
United Broadway Properties LLC
Anthony Williams et al v. Banco Popular et al
as 2:2010cv07398
Defendant:
Banco Popular, Does, NID Housing Couseling Agency and others
HUD:
Department of Housing and Urban Development
MERS:
Mortgage Electronic Registration Co.
Plaintiff:
Anthony Williams and Bukeka Williams
Plaintiff v. Defendant
as 2:2010cv02551
Appellant:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Raymond Moreno v. Banco Popular North America Inc et al
as 5:2009cv01981
Plaintiff:
Raymond Moreno
Defendant:
Banco Popular North America Inc, Banco Popular North America Inc and Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
