Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2018cv01530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Plaintiff v. Defendant
as 1:2015cv03146
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Vega et al v. Banco Popular North America et al
as 1:2013cv08996
Plaintiff:
Leticia Vega
Defendant:
Banco Popular North America, Terence Tui and Morton Cohon
Cause Of Action: 28 U.S.C. § 1331
Unified Messaging Solutions, LLC v. Banco Popular North America
as 1:2013cv00276
Plaintiff:
Unified Messaging Solutions, LLC
Defendant:
Banco Popular North America
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Deutsche Bank National Trust Company v. Rose et al
as 1:2012cv03169
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Orville C. Rose, Sonya G. Polanco-Rose, PNC Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332
BANCO POPULAR NORTH AMERICA et al v. STERLING COMMERCIAL PROPERTIES, LLC et al
as 3:2011cv00069
Defendant:
ADVANCED ROOFING PRODUCTS, CITY OF HUNTINGTONBURG, INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION and others
Plaintiff:
BANCO POPULAR NORTH AMERICA and FOX METALS & CUSTOM PRODUCTS, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
West Bend Mutual Insurance Co, et al v. Belmont State Corporation, et al
as 11-1959
Plaintiff - Appellee:
WEST BEND MUTUAL INSURANCE COMPANY
Appellant:
BANCO POPULAR NORTH AMERICA
Defendant:
BELMONT STATE CORPORATION and MARK GIZYNSKI
West Bend Mutual Insurance Co v. Belmont State Corporation, et al
as 11-1811
Plaintiff - Appellant:
WEST BEND MUTUAL INSURANCE COMPANY
Defendant:
BELMONT STATE CORPORATION and MARK GIZYNSKI
Appellee:
BANCO POPULAR NORTH AMERICA
Plaintiff v. Defendant
as 11-1716
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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