Cases 11 - 20 of 20
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
Diaz v. Popular, Inc. et al
as 3:2009cv02025
Plaintiff:
Manuel Diaz
Defendant:
Popular, Inc. and Richard L. Carrion
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Otero et al v. Popular Inc. et al
as 3:2009cv01582
Plaintiff:
Fernando Otero, Estate Manuel Romero Sanchez and JMV Investment Group Inc.
Defendant:
Popular Inc., Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Walsh
as 3:2009cv01552
Plaintiff:
Margaret E Walsh
Defendant:
Popular Inc., Juan J. Bermudez, Richard L. Carrion and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Garcia v. Carrion et al
as 3:2009cv01507
Plaintiff:
RUBEN Garcia
Defendant:
Richard L. Carrion, David H. Chafey, Jr., Jorge A. Junquera and others
Cause Of Action: No cause code entered
Hoff v. Popular, Inc. et al
as 3:2009cv01428
Plaintiff:
Rusell Hoff
Defendant:
Popular, Inc., Richard L. Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Benitez-Navarro et al v. Gonzalez-Aponte et al
as 3:2009cv01366
Plaintiff:
Roberto Benitez-Navarro, Edith Perales-Rodriguez and Conjugal Partnership Benitez-Perales
Defendant:
Evaristo Gonzalez-Aponte, Miguel Ramos-Diaz, Conjugal Partnership Ramos-Ramos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 3:2008cv02345
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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.
