Cases 1 - 10 of 12
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
Silos v. Banco Popular North America
as 4:2013cv02389
Plaintiff:
Norma Silos
Defendant:
Banco Popular North America
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Patino v. Banco Popular North America
as 3:2013cv02285
Plaintiff:
Faviola Patino
Defendant:
Banco Popular North America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Banco Popular North America v. G & S Melons, L.L.C. et al
as 8:2013cv01478
Plaintiff:
Banco Popular North America
Defendant:
G & S Melons, L.L.C., G & S Melons, LLC, J. Glen Grizzaffe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pleitez v. Banco Popular North America
as 13-1253
Plaintiff - Appellee:
EFRAIN PLEITEZ
Defendant - Appellant:
BANCO POPULAR, North America
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and EQUITY ONE, INC.
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
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
Pleitez v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00066
Plaintiff:
Efrain Pleitez
Defendant:
Mortgage Electronic Registration Systems, Inc., Equity One, Inc. and Banco Popular North America
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
Morales v. Banco Popular North America
as 4:2011cv01568
Plaintiff:
Elsa Morales
Defendant:
Banco Popular North America
Cause Of Action: 12 U.S.C. § 191
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