Cases 1 - 9 of 9
Lipsett v. Banco Popular North America
as 22-3193
Plaintiff / Appellee:
Frankie Lipsett, on behalf of himself and all others similarly situated
Defendant / Appellant:
Banco Popular North America, DBA Popular Community Bank
Lipsett v. Banco Popular North America
as 1:2022cv03901
Plaintiff:
Frankie Lipsett
Defendant:
Banco Popular North America and Banco Popular North America doing business as Popular Community Bank
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Wells Fargo Bank, N.A. v. Benjamin et al
as 6:2016cv01655
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Patchaimmal Benjamin, Wilson Benjamin, Banco Popular North America and others
Cross_claimant:
Rashan Wood
Cause Of Action: 28 U.S.C. § 1441
Banco Popular, North America v. Cynthia Kanning
as 15-50342
Plaintiff - Appellant:
BANCO POPULAR, NORTH AMERICA
Defendant - Appellee:
CYNTHIA R. KANNING, also known as Cyndy Renee Kanning
Whittingham v. Banco Popular North America et al
as 1:2013cv02783
Plaintiff:
Trevor Whittingham
Defendant:
Banco Popular North America, Teri Gumula and Global Holding Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Banco Popular, North America v. Kanning
as 1:2013cv00200
Plaintiff:
Banco Popular, North America
Defendant:
Cynthia R. Kanning
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Jolyssa Educational Developmen v. Banco Popular North America, I
as 12-4189
Plaintiff - Appellant:
Jolyssa Educational Development, LLC and Robert A. Spada
Defendant - Appellee:
Banco Popular North America, Inc.
Jolyssa Educational Development, LLC et al v. Banco Popular North America, Inc.
as 3:2011cv01503
Plaintiff:
Jolyssa Educational Development, LLC and Robert A. Spada
Defendant:
Banco Popular North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Elkins et al v. E-Loans, Inc. et al
as 1:2010cv04044
Plaintiff:
Regie G. Elkins and Carole C. Elkins
Defendant:
E-Loans, Inc., Banco Popular North America, J.P. Morgan Chase Bank and others
Cause Of Action: 15 U.S.C. § 1601
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