Cases 1 - 8 of 8
Fideicomiso Zoraida Cruz-Torres et al v. Banco Popular de Puerto Rico et al
as 3:2022cv01298
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
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Soto-Melendez v. Banco Popular de Puerto Rico
as 3:2020cv01057
Plaintiff:
Pedro Soto-Melendez, on behalf of himself and all others similarly situated
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Fidelity and Deposit Company of Maryland et al v. Government Development Bank for Puerto Rico et al
as 3:2018cv01942
Defendant:
Hacienda Cuco, Inc., Pedro Feliciano-Benitez, Kane Caribbean, Inc. and others
Plaintiff:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332
Whitebox Multi-Strategy Partners, L.P. et al v. The Bank of New York Mellon
as 3:2017cv01704
Plaintiff:
Whitebox Multi-Strategy Partners, L.P., Whitebox Advisors LLC, Whitebox Institutional Partners, L.P. and others
Defendant:
The Banco Popular de Puerto Rico Benefits Committee
Cause Of Action: 28 U.S.C. § 1441
Malave-Otero, et al. v. Banco Popular de Puerto Rico
as 3:2016cv02334
Plaintiff:
Javier A. Malave-Otero
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1446
Cruz-Oquendo v. Federal Deposit Insurance Corporation et al
as 3:2015cv03176
Plaintiff:
Aida L Cruz-Oquendo
Defendant:
Federal Deposit Insurance Corporation and Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
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
Royal Car Rental, Inc. et al v. Banco Popular de Puerto Rico
as 3:2011cv01399
Defendant:
Banco Popular de Puerto Rico
Plaintiff:
Royal Car Rental, Inc. , Bumpers Royal Corp. , Frank Lopez-Carballo and others
Cause Of Action: 28 U.S.C. § 1441
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.
