Cases 11 - 18 of 18
Plaintiff v. Defendant
as 3:2014cv01128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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. Banco Popular de Puerto Rico
as 3:2008cv02034
Plaintiff:
Jose L. Nieves-Rivera
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: Federal Question
Nieves-Rivera v. Visa del Banco Popular de Puerto Rico
as 3:2008cv02035
Plaintiff:
Jose L. Nieves-Rivera
Defendant:
Visa del Banco Popular de Puerto Rico
Cause Of Action: Federal Question
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
Banco Popular de Puerto Rico v. La Hacienda Mariana Inc. et al
as 3:2007cv01543
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
La Hacienda Mariana Inc., Francisco Alonso Del Rio-Muniz, Iris Violeta Ochoa-Roig and others
Third Party Defendant:
United States of America, United States of America Department of and Farm Service Agency
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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