Cases 1 - 10 of 11
Soto-Santini v. Banco Popular de Puerto Rico et al
as 3:2022cv01232
Plaintiff:
Jeannette Soto-Santini
Defendant:
Banco Popular de Puerto Rico, Ivan Alonso-Costa and Duncan R. Maldonado-Ejarque
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Orama Caraballo et al v. Banco Popular de Puerto Rico
as 3:2022cv01107
Plaintiff:
Sandra Orama Caraballo and Miguel Quinones Acosta
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff:
Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Trinidad-Garcia et al v. Popular Inc. et al
as 3:2021cv01521
Plaintiff:
Juan F. Trinidad-Garcia and Juan F. Trinidad-Rodriguez
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securites, LLC
Cause Of Action: 28 U.S.C. § 1331
DLJ Mortgage Capital, Inc. v. Galindo-Martinez
as 3:2016cv01917
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Third_party_defendant:
Banco Popular de Puerto Rico
Thirdparty_plaintiff:
Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Cause Of Action: 28 U.S.C. § 1331
Figueroa v. Banco Popular de Puerto Rico et al
as 3:2011cv01780
Plaintiff:
Eduardo M. Figueroa
Defendant:
Banco Popular de Puerto Rico, Plan de Retiro Banco Popular de Puerto Rico and Popular Inc. Administrative Commitee
Cause Of Action: 05 U.S.C. § 704
Santiago-Otero v. Banco Popular de Puerto Rico et al
as 3:2010cv02094
Plaintiff:
Nancy Santiago-Otero
Defendant:
Banco Popular de Puerto Rico, Banco Popular Mortgage Servicing Division, President of the Board of Directors of Banco Popular and others
Cause Of Action: 28 U.S.C. § 1331
Mendez Internet Management Services, Inc., et al v. Banco Santander de Puerto Rico, et al
as 3:2008cv02140
Plaintiff:
Mendez Internet Management Services, Inc., Mendez Internet Management Services, Inc., James Mendez and others
Defendant:
Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Doral Bank and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nieves-Rivera v. Gerente del Banco Popular de Puerto Rico Sucursal Mr Special de San Sebastian
as 3:2008cv02036
Plaintiff:
Jose L. Nieves-Rivera
Defendant:
Gerente del Banco Popular de Puerto Rico Sucursal Mr Special de San Sebastian
Cause Of Action: Federal Question
Nieves-Rivera v. Banco Popular de Puerto Rico
as 3:2008cv02034
Plaintiff:
Jose L. Nieves-Rivera
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: Federal Question
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.
