Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2018cv01530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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 6:2017mc00016
Plaintiff:
Banco Popular North America
Defendant:
Miguel D. Lausell
Garnishee:
The Taco Maker, Inc.
Cause Of Action: Registration of Foreign Judgment
Brignoni v. Popular, Inc. et al
as 1:2015cv23071
Plaintiff:
Elba Nilda Brignoni, Evelyn Lopez Brignoni and Alfredo Lopez Brignoni
Defendant:
Popular, Inc., Banco Popular De Puerto Rico, Banco Popular North America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Banco Popular North America v. Covington Specialty Insurance Company et al
as 4:2015cv10549
Plaintiff:
Banco Popular North America
Defendant:
Covington Specialty Insurance Company, National Claims Service, LLC, Smokers Only, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
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
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
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
Plaintiff v. Defendant
as 11-1716
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2010cv02087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
