Cases 11 - 20 of 79
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
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
Wells Fargo Bank, N.A. v. Benjamin et al
as 6:2016cv01655
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Patchaimmal Benjamin, Wilson Benjamin, Banco Popular North America and others
Cross_claimant:
Rashan Wood
Cause Of Action: 28 U.S.C. § 1441
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
Beharry v. Banco Popular North America
as 0:2016cv60895
Plaintiff:
Claribel Beharry
Defendant:
Banco Popular North America
Cause Of Action: 42 U.S.C. § 2000
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
Plaintiff v. Defendant
as 3:2015cv01194
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Banco Popular, North America v. Cynthia Kanning
as 15-50342
Plaintiff - Appellant:
BANCO POPULAR, NORTH AMERICA
Defendant - Appellee:
CYNTHIA R. KANNING, also known as Cyndy Renee Kanning
Plaintiff v. Defendant
as 1:2015cv03146
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
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