Cases 11 - 16 of 16
FDIC v. Negron-Ocasio, et al
as 16-2510
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Doral Bank
Defendant - Appellant:
JUAN J. NEGRON-OCASIO and MERCEDES L. GARCIA-VITAL
Pioneer Wealth Management Group, Inc. v. Pioneer Bancshares, Inc. et al
as 1:2016cv00833
Defendant:
Amy Lynn Colton, Irma Lincoln Hampton, Eric J. Negron and others
Plaintiff:
Pioneer Wealth Management Group, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Federal Deposit Insurance Corporation v. Negron-Ocasio et al
as 3:2015cv01888
Defendant:
Juan J. Negron-Ocasio , Mercedes L. Garcia-Vital and Conjugal Partnership Negron-Garcia
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Dougan et al v. Popular Inc. et al
as 3:2009cv01682
Plaintiff:
Steffani Dougan, Tere Loubriel, Popular, Inc. USA 401(k) Savings and Investment Plan and others
Defendant:
Popular Inc., Banco Popular de Puerto Rico, Popular USA Benefits Committee and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Montanez v. Popular, Inc. et al
as 3:2009cv01646
Plaintiff:
Norma Montanez
Defendant:
Popular, Inc., Richard L. Carrion, Juan J. Bermudez and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Carol Negron v. USA
as 07-4460
Plaintiff - Appellee:
CAROL J. NEGRON, Executrix for the Estates of Mary A. Susteric and Mildred Lopatkovich
Defendant - Appellant:
UNITED STATES OF AMERICA
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