Cases 91 - 100 of 177
Banco Popular de Puerto Rico v. M/V Rikki Tikki Tavi II et al
as 3:2015cv01029
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
M/V Rikki Tikki Tavi II, Emilio Juan Torres-Requena, Maria Cristina Soler-Bernardini and others
Cause Of Action: 28 U.S.C. § 1333
Vargas-Colon et al v. Fundacion Damas, Inc. et al
as 3:2014cv01909
Plaintiff:
Lizbeth Vargas-Colon , Jaime Manuel Cedeno-Vargas and Jaime Alexander Cedeno-Vargas
Defendant:
Fundacion Damas, Inc. , Banco Popular de Puerto Rico, Inc. , John Does 1, 2 and 3 and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv01774
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Domenech-Rodriguez v. Banco Popular de Puerto Rico, Inc.
as 3:2014cv01769
Plaintiff:
Eileen Domenech-Rodriguez
Defendant:
Banco Popular de Puerto Rico, Inc.
Cause Of Action: 42 U.S.C. § 2000
Ramos-Gonzalez et al v. First Bank Puerto Rico et al
as 3:2014cv01749
Defendant:
Banco Popular de Puerto Rico, First Bank Puerto Rico, First Bancorp (Puerto Rico) and others
Plaintiff:
Luis Anibal Ramos-Gonzalez , Eliseo Morales-Nieves , Solyary Pizarro and others
Cause Of Action: Civil Miscellaneous Case
Banco Popular North America v. Lausell
as 3:2014mc00296
Plaintiff:
Banco Popular North America
Defendant:
Miguel D. Lausell
Cause Of Action: Registration of Foreign Judgment
Fernandez et al v. UBS AG et al
as 3:2014cv01441
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro-Velez and others
Defendant:
UBS AG , UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Santiago-Valentin v. Banco Popular de Puerto Rico, Inc.
as 3:2014cv01392
Plaintiff:
Virgen Caridad Santiago-Valentin
Defendant:
Banco Popular de Puerto Rico, Inc.
Cause Of Action: 05 U.S.C. § 704
Roldan-Pena v. Banco Popular de Puerto Rico
as 3:2014cv01208
Plaintiff:
Victor Roldan-Pena
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1441
Ruiz-Rivera v. United States of America et al
as 3:2014cv01201
Plaintiff:
Jose Ruiz-Rivera
Defendant:
United States of America, Agent John Doe, DDR Rio Hondo LLC and others
Cause Of Action: 28 U.S.C. § 2671
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
