Cases 1 - 10 of 21
Soto-Santini v. Banco Popular de Puerto Rico, et al
as 23-1038
Plaintiff / Appellant:
JEANNETTE SOTO-SANTINI
Defendant / Appellee:
BANCO POPULAR DE PUERTO RICO, DUNCAN R. MALDONADO-EJARQUE and IVAN ALONSO-COSTA
Soto-Santini v. Banco Popular de Puerto Rico, et al
as 22-1972
Plaintiff / Appellant:
JEANNETTE SOTO-SANTINI
Defendant / Appellee:
BANCO POPULAR DE PUERTO RICO, DUNCAN R. MALDONADO-EJARQUE and IVAN ALONSO-COSTA
Soto-Santini v. Banco Popular de Puerto Rico, et al
as 22-1726
Plaintiff / Appellant:
JEANNETTE SOTO-SANTINI
Defendant / Appellee:
BANCO POPULAR DE PUERTO RICO
Defendant:
IVAN ALONSO-COSTA and DUNCAN R. MALDONADO-EJARQUE
Soto-Santini v. Banco Popular de Puerto Rico et al
as 3:2022cv01232
Plaintiff:
Jeannette Soto-Santini
Defendant:
Banco Popular de Puerto Rico, Ivan Alonso-Costa and Duncan R. Maldonado-Ejarque
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Orama Caraballo et al v. Banco Popular de Puerto Rico
as 3:2022cv01107
Plaintiff:
Sandra Orama Caraballo and Miguel Quinones Acosta
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff:
Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Trinidad-Garcia et al v. Popular Inc. et al
as 3:2021cv01521
Plaintiff:
Juan F. Trinidad-Garcia and Juan F. Trinidad-Rodriguez
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securites, LLC
Cause Of Action: 28 U.S.C. § 1331
DLJ Mortgage Capital, Inc. v. Galindo-Martinez
as 3:2016cv01917
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Third_party_defendant:
Banco Popular de Puerto Rico
Thirdparty_plaintiff:
Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Cause Of Action: 28 U.S.C. § 1331
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
FDIC, as Receiver of RG Premie v. Algarin Moure, et al
as 15-1517
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of RG Premier Bank of Puerto Rico
Defendant - Appellant:
EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp. and COMVALTECH CORP.
Defendant:
SCOTIABANK DE PUERTO RICO
Third Party Defendant:
WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
Third Party Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO
Interested Party:
RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and LIQUID CAPITAL EXCHANGE, INC.
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