Cases filed in Puerto Rico
Cases 41 - 50 of 146
Plaintiff v. Defendant
as 3:2018cv01398
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Medina-Figueroa et al v. Banco Popular de Puerto Rico et al
as 3:2018cv01143
Plaintiff: Pedro Luis Medina-Figueroa and Marisol Sotero-Irizarry
Defendant: Banco Popular de Puerto Rico and Oriental Bank
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 3:2018cv01066
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Banco Popular de Puerto Rico v. Sanchez-Rios et al
as 3:2017cv02201
Defendant: Angel Luis Sanchez-Rios , Marilyn Fonseca-Cotto and Conjugal Partnership Sanchez-Fonseca
Plaintiff: Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Banco Popular de Puerto Rico v. Perez-Ramirez et al
as 3:2017cv02183
Defendant: Roberto Perez-Ramirez , Clarivette Castro-Narvaez and Conjugal Partnership Sevilla-Rivera
Plaintiff: Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Banco Popular de Puerto Rico v. Carrasquillo-Amaro et al
as 3:2017cv02172
Defendant: Anniel Carrasquillo-Amaro , Gloria Gonzalez Gonzalez and Conjugal Partnership Sevilla-Rivera
Plaintiff: Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Banco Popular de Puerto Rico, Inc. v. Colon Mendez et al
as 3:2017cv02115
Defendant: Julio Enrique Colon Mendez , Sara Victoria Colon Vega and Ivan David Colon Vega
Plaintiff: Banco Popular de Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1444
Banco Popular de Puerto Rico, Inc. v. Delgado Marquez et al
as 3:2017cv02097
Defendant: Luis Delgado Marquez , Margarita Rodriguez Reyes , Conjugal Partnrship constituted between them and others
Plaintiff: Banco Popular de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 191
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff: Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant: Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2017cv01928
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal

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