Cases 1 - 6 of 6
Plaintiff v. Defendant
as 5:2022cv00462
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2020cv80546
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hernandez-Santiago v. Banco Popular de Puerto Rico
as 8:2019cv01566
Defendant:
Popular Bank and Banco Popular de Puerto Rico
Plaintiff:
Michelle Hernandez-Santiago
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
Brignoni v. Popular, Inc. et al
as 1:2015cv23071
Plaintiff:
Elba Nilda Brignoni, Evelyn Lopez Brignoni and Alfredo Lopez Brignoni
Defendant:
Popular, Inc., Banco Popular De Puerto Rico, Banco Popular North America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Presidential Financial Corporation of Florida v. International World Import & Export, Inc. et al
as 1:2007cv20130
Plaintiff:
Presidential Financial Corporation of Florida
Defendant:
International World Import & Export, Inc. et al
Garnishee:
Banco Popular Espanol, S.A. and Bank of America, N.A.
Cause Of Action: Registration of Foreign Judgment
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