Cases 1 - 10 of 11
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff:
Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant:
Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Mas De Leon v. Banco Popular de Puerto Rico et al
as 3:2017cv01767
Plaintiff:
Miguel A Mas De Leon
Defendant:
Banco Popular de Puerto Rico and Kenneth Colondres
Cause Of Action: 15 U.S.C. § 1640
Banco Popular de Puerto Rico v. La Ciudadela de Santurce, Inc. et al
as 3:2013cv01187
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
La Ciudadela de Santurce, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v The Estate of Carlos Lopez-de-Azua-Rosario et al
as 3:2013cv01183
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
The Estate of Carlos Lopez-de-Azua-Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Reina Carolina Development Corporation, et al
as 3:2013cv01185
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Reina Carolina Development Corporation, John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Caribe Rum, Inc.
as 3:2013cv01184
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Caribe Rum, Inc., John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Estate of Carlos Lopez-de Azua Rosario et al
as 3:2013cv01188
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Estate of Carlos Lopez-de Azua Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Pan American Grain, Inc. v. De La Cruz et al
as 3:2012cv01154
Plaintiff:
Pan American Grain, Inc.
Defendant:
Alberto De La Cruz , Jane Doe, Conjugal Partnership De La Cruz-Doe and others
Cause Of Action: 28 U.S.C. § 1441
Alma-Rasnick v. Banco Popular de Puerto Rico et al
as 3:2011cv01315
Plaintiff:
Rodney Alma-Rasnick
Defendant:
Banco Popular de Puerto Rico , Inspection in Action, Villanueva Rental Equipment Inc and others
Cause Of Action: 28 U.S.C. § 1332
Shanika Manners v. Banco Popular de Puerto Rico
as 10-2271
Plaintiff - Appellant:
SHANIKA MANNERS
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, INC.
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