Cases 1 - 5 of 5
Live Well Financial, Inc. v. Banco Popular De Puerto Rico
as 3:2018cv00141
Plaintiff:
Live Well Financial, Inc.
Defendant:
Banco Popular De Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services Inc v. Banco Popular de Puerto Rico et al
as 6:2017mc00340
Plaintiff:
UBS Financial Services Inc
Defendant:
Banco Popular de Puerto Rico, Mariel Babcock and Edward Walter Smith
UBS Financial Services Inc v. Banco Popular de Puerto Rico et al
as 6:2017cv00607
Plaintiff:
UBS Financial Services Inc
Defendant:
Banco Popular de Puerto Rico , Mariel Babcock and Edward Walter Smith
Cause Of Action: 28 U.S.C. § 1335
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff:
RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant:
EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Defendant:
SCOTIABANK OF PUERTO RICO
Intervenor:
LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant:
WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
Shepard, M.D. et al v. Banco Popular De Puerto Rico et al
as 8:2014cv00389
Plaintiff:
Marc Shepard, M.D. and Toby Shepard
Defendant:
Banco Popular De Puerto Rico, Popular, Inc., Bank of New York Mellon Corporation and others
Cause Of Action: 15 U.S.C. § 78
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