Cases 31 - 40 of 43
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
GORDON v. AIG et al
as 2:2009cv00570
Defendant:
BANCORP RHODE ISLAND INC., CAPITAL BANK CORP., PEAPACK GLADSTONE FINANCIAL CORP and others
Plaintiff:
GERALD GORDON
Cause Of Action: 28 U.S.C. § 1983
Ticket Center, Inc., et al v. Banco Popular de Puerto Rico, et al
as 09-1008
Plaintiff - Appellant:
TICKET CENTER, INC. and TICKET PLAZA, INC., d/b/a Ticket Center, Inc.
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, d/b/a TicketPop and POPULAR, INC.
Defendant:
XYZ INSURANCE CO and S.M.G. PUERTO RICO, L.P
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