Cases 1 - 10 of 17
1621 Coit Road Realty LLC et al v. Midwest TX Realty LLC et al
as 3:2016cv03337
Plaintiff:
1621 Coit Road Realty LLC , 5601 Plum Creek Drive Realty LLC , 2301 North Oregon Street Realty LLC and others
Defendant:
Midwest TX Realty LLC , Josef Neuman and Oscar Rosenberg
Intervenor:
Capital Finance LLC and Banco Popular North America
Counter_claimant:
Midwest TX Realty LLC
Counter_defendant:
1621 Coit Road Realty LLC , 2301 North Oregon Street Realty LLC , 5601 Plum Creek Drive Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332
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
DOYLE v. WATERFALL ASSET MANAGEMENT, LLC et al
as 1:2015cv20351
Plaintiff:
GERALD CHRISTIANSEN DOYLE
Defendant:
WATERFALL ASSET MANAGEMENT, LLC and BANCO POPULAR NORTH AMERICA
Cause Of Action: 28 U.S.C. § 1332
Banco Popular North America v. M/V Triple Play, et al
as 13-13170
Plaintiff - Appellee:
BANCO POPULAR NORTH AMERICA
Defendant - Appellant:
M/V TRIPLE PLAY, her engines, tackle, etc., in rem agent of Bad to the Bone, CLASS ACTION OF SOUTH FLORIDA, INC., LA LEY CON JOHN H. RUIZ, P.A. and others
Loadman Group, et al v. Banco Popular North America
as 13-3480
Plaintiff - Appellant:
LOADMAN GROUP, L.L.C., A limited liability company organized under the laws of Delaware and TAMARA MILES OGIER, Trustee other Eric J. Loadman
Defendant - Appellee:
BANCO POPULAR NORTH AMERICA, A subsidiary of Popular International Bank, Inc., a corporation organized under the laws of Puerto Rico
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
Banco Popular North America v. Bean
as 1:2012cv03258
Plaintiff:
Banco Popular North America
Defendant:
Garnet S. Bean
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Banco Popular North America v. M/V Triple Play et al
as 1:2012cv20188
Plaintiff:
Banco Popular North America
Defendant:
M/V Triple Play , Class Action of South Florida, Inc. , La Ley Con John H. Ruiz, P.A. and others
Cause Of Action: 28 U.S.C. § 1333
State Farm Life Insurance Company v. Candela et al
as 2:2011cv12787
Plaintiff:
State Farm Life Insurance Company
Defendant:
Pearson Maria Candela , Banco Popular North America, United States Small Business Association and others
Cause Of Action: 28 U.S.C. § 1335
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
