Cases 11 - 14 of 14
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)
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
Margaret McCollum v. Banco Popular North America et al
as 2:2009cv07516
Plaintiff:
Margaret McCollum and Margaret McCollum
Defendant:
Banco Popular North America, Banco Popular North America, Edwin Hernandez and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Progreso Produce Ltd 1 LP et al v. Triton Imports et al
as 2:2008cv04520
Cross Claimant:
Banco Popular North America
Defendant:
Banco Popular North America, Alex Hall, Maria Hall and others
Intervenor Plaintiff:
Best Oriental Produce Inc, Del Monte Fresh Produce N A Inc, Giumarra Brothers Fruit Company Inc and others
Cross Defendant:
Alex Hall, Maria Hall and Triton Imports
Plaintiff:
Pacific West Marketing, Inc. and Progreso Produce Ltd 1 LP
Claimant:
Rodolfo Pardo
Intervenor Defendant:
Triton Imports
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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