Cases 1 - 10 of 11
Plaintiff v. Defendant
as 3:2015cv01194
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States Of America v. Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
as 3:2014cv04435
Plaintiff:
United States Of America
Defendant:
Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
Cause Of Action: 28 U.S.C. § 1331
National Commercial Recovery, Inc., a California corporation d/b/a Blair Smith and Associates v. Banco Popular North America, a New York corporation
as 2:2014cv02970
Defendant:
Banco Popular North America and Does
Plaintiff:
National Commercial Recovery Inc
Mijes et al v. Banco Popular North America et al
as 3:2012cv00953
Plaintiff:
J Carlos Mijes and Martha Mijes
Defendant:
Banco Popular North America , Aztec Foreclosure Corporation and Does 1 through 50 inclusive
Cause Of Action: 28 U.S.C. § 1331
United Broadway Properties LLC v. Banco Popular North America et al
as 2:2011cv01571
Defendant:
Banco Popular North America and Does
Plaintiff:
United Broadway Properties LLC
Plaintiff v. Defendant
as 2:2010cv02551
Appellant:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Raymond Moreno v. Banco Popular North America Inc et al
as 5:2009cv01981
Plaintiff:
Raymond Moreno
Defendant:
Banco Popular North America Inc, Banco Popular North America Inc and Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Margaret McCollum v. Banco Popular North America et al
as 2:2009cv07516
Plaintiff:
Margaret McCollum and Margaret McCollum
Defendant:
Banco Popular North America, Banco Popular North America, Edwin Hernandez and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Progreso Produce Ltd 1 LP et al v. Triton Imports et al
as 2:2008cv04520
Cross Claimant:
Banco Popular North America
Defendant:
Banco Popular North America, Alex Hall, Maria Hall and others
Intervenor Plaintiff:
Best Oriental Produce Inc, Del Monte Fresh Produce N A Inc, Giumarra Brothers Fruit Company Inc and others
Cross Defendant:
Alex Hall, Maria Hall and Triton Imports
Plaintiff:
Pacific West Marketing, Inc. and Progreso Produce Ltd 1 LP
Claimant:
Rodolfo Pardo
Intervenor Defendant:
Triton Imports
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Silva et al v. Banco Popular North America et al
as 2:2008cv06300
Plaintiff:
Arturo Silva, Arturo Silva, C. Nagao and others
Defendant:
Banco Popular North America and DOES
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
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