Cases 1 - 10 of 11
Travelers Casualty and Surety Company of America v. Donoe Redevelopment Partners, LLC et al
as 3:2023cv00009
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Donoe Redevelopment Partners, LLC, Virgin Islands Housing Authority, Popular, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Meyers v. Banco Popular De Puerto Rico
as 3:2022cv00001
Plaintiff:
Valerie Meyers
Defendant:
Banco Popular De Puerto Rico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America (Rural Development) v. Foster et al
as 1:2021cv00294
Defendant:
Rahsan J Foster, Rahsan Jamal Foster, Virgin Islands Housing Finance Authority and others
Plaintiff:
United States of America (Rural Development)
Cause Of Action: 28 U.S.C. § 1345
Golden v. Popular, Inc. et al
as 3:2020cv00095
Plaintiff:
Arnold Golden
Defendant:
Popular Bank, Banco Popular De Puerto Rico and Popular, Inc.
Cause Of Action: 28 U.S.C. § 1332
Advanced Construction, LLC v. Sugar Mill Condominium Association a/k/a Sugar Mill Hill Condominium Association et al
as 3:2019cv00010
Defendant:
US Small Business Administration, Mortgage Electronic Registration Systems, Inc. (MERS), Bank of Nova Scotia and others
Plaintiff:
Advanced Construction, LLC
Cause Of Action: 28 U.S.C. § 1345
Banco Popular de Puerto Rico, v. Ira Gilbert
as 10-4162
Plaintiff - Appellant:
BANCO POPULAR DE PUERTO RICO, INC.
Defendant - Pro Se Appellee:
IRA GILBERT and ROY GILBERT
Shanika Manners v. Banco Popular de Puerto Rico
as 10-2271
Plaintiff - Appellant:
SHANIKA MANNERS
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, INC.
Ronald Martin v. Banco De Puerto Rico
as 09-2799
Plaintiff - Appellee:
RONALD MARTIN
Defendant - Appellant:
BANCO POPULAR DE PUERTO RICO
Plaintiff v. Defendant
as 08-3894
Debtor - Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
In re: Shanika Manner
as 08-3929
Plaintiff - Petitioner:
In re: SHANIKA MANNERS
Defendant - Respondent:
BANCO POPULAR DE PUERTO RICO, INC.
Not Party - Nominal Respondent:
RAYMOND L FINCH
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