Cases 1 - 7 of 7
Banco Popular North America v. Lausell
as 3:2017mc00128
Plaintiff:
Banco Popular North America
Defendant:
Miguel D. Lausell
Banco Popular North America v. Lausell
as 3:2014mc00296
Plaintiff:
Banco Popular North America
Defendant:
Miguel D. Lausell
Cause Of Action: Registration of Foreign Judgment
Quiles Mejias et al v. Banco Popular de Puerto Rico et al
as 3:2013cv01880
Plaintiff:
Neysha Quiles Mejias , Nydia Nieves , Janise Resto and others
Defendant:
Banco Popular de Puerto Rico , Popular, Inc. , Banco Popular North America and others
Cause Of Action: 29 U.S.C. § 201
Guerra-Delgado, et al v. Banco Popular de Puerto Rico, et al
as 13-2065
Plaintiff - Appellant:
ALFREDO GUERRA-DELGADO and BELINDA BLANCH BERRIOS
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, BANCO POPULAR NORTH AMERICA, INC., PLAN DE RETIRO DE BANCO POPULAR and others
Defendant:
POPULAR, INC.
Pleitez v. Banco Popular North America
as 13-1253
Plaintiff - Appellee:
EFRAIN PLEITEZ
Defendant - Appellant:
BANCO POPULAR, North America
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and EQUITY ONE, INC.
Pleitez v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00066
Plaintiff:
Efrain Pleitez
Defendant:
Mortgage Electronic Registration Systems, Inc., Equity One, Inc. and Banco Popular North America
Cause Of Action: 28 U.S.C. § 1332
Guerra Delgado et al v. Popular Inc. et al
as 3:2011cv01535
Plaintiff:
Alfredo Guerra Delgado , Belinda Blanch Berrios and Conjugal partnership Guerra-Blanch
Defendant:
Popular Inc., Banco Popular de Puerto Rico, Banco Popular North America Inc. and others
Cause Of Action: 29 U.S.C. § 1001
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