Cases 1 - 10 of 79
Lipsett v. Banco Popular North America
as 22-3193
Plaintiff / Appellee:
Frankie Lipsett, on behalf of himself and all others similarly situated
Defendant / Appellant:
Banco Popular North America, DBA Popular Community Bank
Lipsett v. Banco Popular North America
as 1:2022cv03901
Plaintiff:
Frankie Lipsett
Defendant:
Banco Popular North America and Banco Popular North America doing business as Popular Community Bank
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Plaintiff v. Defendant
as 1:2019cv20188
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2018cv25207
3Rd Party Defendant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2018cv01530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv20041
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2017cv24311
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Momo Enterprises, LLC, et al v. Banco Popular North America, et al
as 17-3223
Plaintiff - Appellant:
MOMO ENTERPRISES, LLC, a dissolved limited liability company, ANASTACIO GONZALEZ and PLAZA LOUNGE, LLC, a dissolved limited liability company
Defendant - Appellee:
BANCO POPULAR NORTH AMERICA, now known as POPULAR COMMUNITY BANK, PEAK PROPERTIES, DAVID AXELROD and others
United States of America v. Martinez et al
as 1:2017cv04722
Defendant:
Banco Popular North America, City of New York, Roberto Martinez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Banco Popular North America v. Lausell
as 3:2017mc00128
Plaintiff:
Banco Popular North America
Defendant:
Miguel D. Lausell
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