Cases 21 - 30 of 79
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
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
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
Stambler v. Popular, Inc. et al
as 0:2014cv60485
Plaintiff:
Leon Stambler
Defendant:
Popular, Inc. , Banco Popular North America and Banco Popular de Puerto Rico
Cause Of Action: 15 U.S.C. § 1126
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
Quiles Mejias et al v. Banco Popular de Puerto Rico et al
as 3:2013cv01880
Plaintiff:
Neysha Quiles Mejias , Nydia Nieves , Janise Resto and others
Defendant:
Banco Popular de Puerto Rico , Popular, Inc. , Banco Popular North America and others
Cause Of Action: 29 U.S.C. § 201
Guerra-Delgado, et al v. Banco Popular de Puerto Rico, et al
as 13-2065
Plaintiff - Appellant:
ALFREDO GUERRA-DELGADO and BELINDA BLANCH BERRIOS
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, BANCO POPULAR NORTH AMERICA, INC., PLAN DE RETIRO DE BANCO POPULAR and others
Defendant:
POPULAR, 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
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
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