Cases 51 - 60 of 177
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
The Conjugal Partnership Constituted Between Them et al v. Fuentes Barreto et al
as 3:2017cv02194
Defendant:
Raymond Fuentes Barreto , Evelyn Ivette Perez Lurido and The Conjugal Partnership Constituted Between Them
Plaintiff:
Banco Popular
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 Puerto Rico v. Rivera-Colon
as 3:2017cv02141
Plaintiff:
Banco Popular Puerto Rico
Defendant:
Ruth Noemi Rivera-Colon
Cause Of Action: 12 U.S.C. § 191
Banco Popular Puerto Rico v. Vera Irizarry et al
as 3:2017cv02114
Plaintiff:
Banco Popular Puerto Rico
Defendant:
Carlos Vera Irizarry and Sonia Lynette Romero Ramos
Cause Of Action: 28 U.S.C. § 1444
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
Banco Popular Puerto Rico v. Pagan-Ayala et al
as 3:2017cv02091
Plaintiff:
Banco Popular Puerto Rico
Defendant:
Edwin Pagan-Ayala , Margarita Rivera Rivera and Conjugal Partnership Sevilla-Rivera
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
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.
