Cases 31 - 40 of 427
George, Sr. et al v. DLJ Mortgage Capital, Inc. et al
as 3:2022cv00029
Plaintiff:
Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell
Defendant:
DLJ Mortgage Capital, Inc. and Banco Popular, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff:
Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant:
Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Orama Caraballo et al v. Banco Popular de Puerto Rico
as 3:2022cv01107
Plaintiff:
Sandra Orama Caraballo and Miguel Quinones Acosta
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 3:2022cv01055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Lipsett v. Popular, Inc.
as 1:2022cv00811
Plaintiff:
Frankie Lipsett
Defendant:
Popular, Inc. and Popular, Inc. doing business as Banco Popular
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Plaintiff v. Defendant
as 3:2022cv01054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Meyers v. Banco Popular De Puerto Rico
as 3:2022cv00001
Plaintiff:
Valerie Meyers
Defendant:
Banco Popular De Puerto Rico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 3:2022cv00009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff:
Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
US v. Colon-Miranda
as 21-1864
Appellee:
UNITED STATES
Defendant / Appellant:
ANDRES COLON-MIRANDA, a/k/a Tuto, a/k/a Tutin
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
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