Cases 11 - 20 of 23
Jimenez-Tapia, et al v. Santander Bank PR, et al
as 17-1808
Plaintiff - Appellant:
DIOMEDES JIMENEZ-TAPIA, JOSE M. ALBANDOZ-RODRIGUEZ and EURIPIDES DEL VILLAR-ROSARIO
Defendant - Appellee:
SANTANDER BANK PR, LUIS A. RAMIREZ-VICENS, individually and as president of Home Mortgage Bank Broker Corp, HOME MORTGAGE BANK BROKER CORP. and others
Jimenez-Tapia et al v. Santander Bank PR et al
as 3:2016cv02760
Plaintiff:
Diomedes Jimenez-Tapia, Jose M. Albandoz-Rodriguez and Euripides Del-Villar-Rosario
Defendant:
Santander Bank PR, Luis A. Ramirez-Vicens, Home Mortgage Bank Broker Corp. and others
Cause Of Action: 42 U.S.C. § 1983
Adams et al v. US Bank, NA et al
as 2:2013cv14154
Plaintiff:
Grace Ellis Adams
Defendant:
US Bank NA , Springleaf Financial Service/AIG, ALLY and others
Constantouris et al v. Marfin Popular Bank Public Co. LTD et al
as 1:2013cv01954
Defendant:
Bank of Cyprus Public Company Limited, Marfin Popular Bank Public Co. LTD and Nicos A. Paphitis
Plaintiff:
Dinos Constantouris, Michael Constantouris and Constantinos G. Kotzias
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adams et al v. US Bank, NA et al
as 1:2012cv04646
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, American Equity Mortgage, Inc., Bank Of America, N.A. and others
FNMA;OTCQB:FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly Wilmington Finance A Division Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Del Villar-Rosario v. Popular Bank, Inc et al
as 3:2011cv02061
Plaintiff:
Euripides Del Villar-Rosario
Defendant:
Popular Bank, Inc, George Eduardo Martinez-Landron, Richard L. Carrion and others
Cause Of Action: 42 U.S.C. § 1983
Del Villar-Rosario v. Banco Popular De Puerto Rico, et al
as 10-1908
Plaintiff - Appellant:
EURIPIDES DEL VILLAR-ROSARIO
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, RICHARD L. CARRION, individually and as CEO officer of Popular Bank Mortgage Division, ANGEL MEDINA, individually and as an officer of Popular Bank Mortgage Division and others
Defendant:
JANE DOE and JOHN DOE
Euripides Del Villar-Rosario v. Popular Bank, et al
as 10-1794
Plaintiff - Appellant:
EURIPIDES DEL VILLAR-ROSARIO
Defendant - Appellee:
POPULAR BANK, RICHARD L. CARRION, individually and as CEO officer of Popular Bank Mortgage Division, ANGEL MEDINA, individually and as an officer of Popular Bank Mortgage Division and others
Joseph LaSala, et al v. Marfin Popular Bank Pub Co
as 10-1712
Plaintiff - Appellant:
JOSEPH P. LASALA and FRED S. ZEIDMAN
Defendant - Appellee:
MARFIN POPULAR BANK PUB CO
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.
