Cases 81 - 90 of 285
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
US v. Santiago-Gonzalez
as 19-1015
Interested Party:
BANCO POPULAR DE PUERTO RICO
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE RAMON SANTIAGO-GONZALEZ
Fidelity and Deposit Company of Maryland et al v. Government Development Bank for Puerto Rico et al
as 3:2018cv01942
Defendant:
Hacienda Cuco, Inc., Pedro Feliciano-Benitez, Kane Caribbean, Inc. and others
Plaintiff:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332
Rios-Guerra et al v. Banco Popular de Puerto Rico, Inc. et al
as 3:2018cv01638
Plaintiff:
Alberto Rios-Guerra and Jenny Spicer
Defendant:
Banco Popular de Puerto Rico, Inc., Eric L. Morales Franco, Conjugal Partnership Oyola and spouse and others
Cause Of Action: 28 U.S.C. § 1332
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
Live Well Financial, Inc. v. Banco Popular De Puerto Rico
as 3:2018cv00141
Plaintiff:
Live Well Financial, Inc.
Defendant:
Banco Popular De Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv01066
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
UBS Financial Services Inc v. Banco Popular de Puerto Rico et al
as 6:2017mc00340
Plaintiff:
UBS Financial Services Inc
Defendant:
Banco Popular de Puerto Rico, Mariel Babcock and Edward Walter Smith
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