Cases 1 - 10 of 12
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
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
JPMorgan Chase Bank, N.A. v. Edward D. Jones & Co., L.P. et al
as 1:2016cv04045
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Edward D. Jones & Co., L.P., Banco Popular North America and Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1335
Fernandez v. Banco Popular North America
as 1:2013cv05947
Plaintiff:
Reina Fernandez
Defendant:
Banco Popular North America
Cause Of Action: 15 U.S.C. § 1693
Whittingham v. Banco Popular North America et al
as 1:2013cv02783
Plaintiff:
Trevor Whittingham
Defendant:
Banco Popular North America, Teri Gumula and Global Holding Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2013cv01943
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2013cv01942
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2013cv01941
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Banco Popular North America v. Lausell
as 1:2013cv00111
Plaintiff:
Banco Popular North America
Defendant:
Miguel D. Lausell
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
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