Cases 11 - 20 of 35
JPMorgan Chase Bank, N.A. v. Edward D. Jones & Co., L.P. et al
as 1:2016cv04045
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Edward D. Jones & Co., L.P., Banco Popular North America and Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1335
Rivera-Alvarado et al v. Federal Deposit Insurance Corporation et al
as 3:2016cv01612
Plaintiff:
Francisco Rivera-Alvarado, Monserrate Pabon-Llantin and Conjugal Partnership Rivera-Pabon
Defendant:
Federal Deposit Insurance Corporation and Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 1821
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
Banco Popular de Puerto Rico, Inc. v. Sepulveda-Concepcion
as 3:2015cv02260
Plaintiff:
Banco Popular de Puerto Rico, Inc.
Defendant:
Jaime Efren Sepulveda-Concepcion
Cause Of Action: 28 U.S.C. § 1333
Fernandez et al v. UBS AG et al
as 1:2015cv02859
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro-Velez and others
Defendant:
UBS A.G. , UBS Financial Services Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Banco Popular de Puerto Rico v. M/V Rikki Tikki Tavi II et al
as 3:2015cv01029
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
M/V Rikki Tikki Tavi II, Emilio Juan Torres-Requena, Maria Cristina Soler-Bernardini and others
Cause Of Action: 28 U.S.C. § 1333
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
Fernandez et al v. UBS AG et al
as 1:2014cv03252
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
Shepard, M.D. et al v. Banco Popular De Puerto Rico et al
as 8:2014cv00389
Plaintiff:
Marc Shepard, M.D. and Toby Shepard
Defendant:
Banco Popular De Puerto Rico, Popular, Inc., Bank of New York Mellon Corporation and others
Cause Of Action: 15 U.S.C. § 78
Banco Popular de Puerto Rico, Inc. v. Latorre-Thelmont
as 3:2013cv01688
Plaintiff:
Banco Popular de Puerto Rico, Inc.
Defendant:
Ariadne Latorre-Thelmont
Cause Of Action: 28 U.S.C. § 1333
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