Cases 1 - 3 of 3
Banco Popular North America v. Lausell
as 6:2017mc00016
Plaintiff:
Banco Popular North America
Defendant:
Miguel D. Lausell
Garnishee:
The Taco Maker, Inc.
Cause Of Action: Registration of Foreign Judgment
Banco Popular North America v. Covington Specialty Insurance Company et al
as 4:2015cv10549
Plaintiff:
Banco Popular North America
Defendant:
Covington Specialty Insurance Company, National Claims Service, LLC, Smokers Only, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
BANCO POPULAR NORTH AMERICA v. SPIVAK HOLDINGS, L.L.C. et al
as 2:2010cv01434
Defendant:
SPIVAK HOLDINGS, L.L.C., JOSEPH G. CELLA & ASSOCIATES, L.L.C., INNA SPIVAK-CELLA and others
Plaintiff:
BANCO POPULAR NORTH AMERICA
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
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