Cases 1 - 10 of 46
Ellis et al v. Popular Bank et al
as 2:2024cv02042
Defendant:
Popular Bank, Banco Popular and United States of America
Plaintiff:
Allyson Ellis and Curtis Ellis
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Kathlyn Worrell, et al v. DLJ Mortgage Capital, Inc., et al
as 23-2326
Plaintiff / Appellant:
KATHLYN P. WORRELL, GARY A. GEORGE, SR. and EILEEN V. WORRELL
Defendant / Appellee:
DLJ MORTGAGE CAPITAL INC and BANCO POPULAR INC
Soto-Santini v. Commonwealth of Puerto Rico, et al
as 23-1193
Plaintiff / Appellant:
JEANNETTE SOTO-SANTINI
Defendant / Appellee:
COMMONWEALTH OF PUERTO RICO, BANCO POPULAR DE PUERTO RICO, IVAN ALONSO-COSTA and others
George, Sr. et al v. DLJ Mortgage Capital, Inc. et al
as 3:2022cv00029
Plaintiff:
Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell
Defendant:
DLJ Mortgage Capital, Inc. and Banco Popular, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
United States of America (Rural Development) v. Foster et al
as 1:2021cv00294
Defendant:
Rahsan J Foster, Rahsan Jamal Foster, Virgin Islands Housing Finance Authority and others
Plaintiff:
United States of America (Rural Development)
Cause Of Action: 28 U.S.C. § 1345
Andrade-Cora v. Banco Popular de Puerto Rico
as 3:2020cv01118
Plaintiff:
Estela M. Andrade-Cora
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1345
Belen-Garcia et al v. Banco Popular de PR
as 3:2019cv01938
Defendant:
Banco Popular de PR
Plaintiff:
Marelis Pacheco-Mercado and Antonio Belen-Garcia
Intervenor:
Community Law Office, Inc.
Acevedo-Rivera et al v. Acevedo-Bayron et al
as 3:2019cv01273
Defendant:
Puma Energy Caribe, LLC, Berta Milagros Acevedo Acevedo, Andres Ruiz Arizmendi and others
Plaintiff:
Virgilio Fernando Acevedo Rivera, Vicente Perez Acevedo and Juan M Ruiz Rivera
Cause Of Action: 28 U.S.C. § 2201
Advanced Construction, LLC v. Sugar Mill Condominium Association a/k/a Sugar Mill Hill Condominium Association et al
as 3:2019cv00010
Defendant:
US Small Business Administration, Mortgage Electronic Registration Systems, Inc. (MERS), Bank of Nova Scotia and others
Plaintiff:
Advanced Construction, LLC
Cause Of Action: 28 U.S.C. § 1345
Medina-Figueroa et al v. Banco Popular de Puerto Rico et al
as 3:2018cv01143
Plaintiff:
Pedro Luis Medina-Figueroa and Marisol Sotero-Irizarry
Defendant:
Banco Popular de Puerto Rico and Oriental Bank
Cause Of Action: 12 U.S.C. § 191
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