Cases 1 - 10 of 35
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
Fideicomiso Zoraida Cruz-Torres et al v. Banco Popular de Puerto Rico et al
as 3:2022cv01298
Plaintiff:
FIDEICOMISO ZORAIDA CRUZ TORRES, ZORAIDA CRUZ TORRES and BANCO POPULAR DE PUERTO RICO TRUST DIVISION
Defendant:
Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Banco Popular de Puerto Rico v. Aqua Adventure Inc. et al
as 3:2021cv01272
Defendant:
Jose Luis Morera Perez, Aqua Adventure Inc., Tarambana, In Rem and others
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1333
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
Power Rental OP CO, LLC v. Virgin Islands Water & Power Authority
as 3:2020cv01015
Plaintiff:
Power Rental OP CO, LLC
Defendant:
Virgin Islands Water & Power Authority
Garnishee:
FirstBank Puerto Rico and Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Soto-Melendez v. Banco Popular de Puerto Rico
as 3:2020cv01057
Plaintiff:
Pedro Soto-Melendez, on behalf of himself and all others similarly situated
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Fidelity and Deposit Company of Maryland et al v. Government Development Bank for Puerto Rico et al
as 3:2018cv01942
Defendant:
Hacienda Cuco, Inc., Pedro Feliciano-Benitez, Kane Caribbean, Inc. and others
Plaintiff:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332
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
Whitebox Multi-Strategy Partners, L.P. et al v. The Bank of New York Mellon
as 3:2017cv01704
Plaintiff:
Whitebox Multi-Strategy Partners, L.P., Whitebox Advisors LLC, Whitebox Institutional Partners, L.P. and others
Defendant:
The Banco Popular de Puerto Rico Benefits Committee
Cause Of Action: 28 U.S.C. § 1441
Malave-Otero, et al. v. Banco Popular de Puerto Rico
as 3:2016cv02334
Plaintiff:
Javier A. Malave-Otero
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1446
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