Cases 1 - 10 of 16
Andrade-Cora v. Banco Popular de Puerto Rico
as 3:2020cv01118
Plaintiff:
Estela M. Andrade-Cora
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1345
Acevedo-Rivera et al v. Acevedo-Bayron et al
as 3:2019cv01273
Defendant:
Puma Energy Caribe, LLC, Berta Milagros Acevedo Acevedo, Andres Ruiz Arizmendi and others
Plaintiff:
Virgilio Fernando Acevedo Rivera, Vicente Perez Acevedo and Juan M Ruiz Rivera
Cause Of Action: 28 U.S.C. § 2201
Medina-Figueroa et al v. Banco Popular de Puerto Rico et al
as 3:2018cv01143
Plaintiff:
Pedro Luis Medina-Figueroa and Marisol Sotero-Irizarry
Defendant:
Banco Popular de Puerto Rico and Oriental Bank
Cause Of Action: 12 U.S.C. § 191
Banco Popular de Puerto Rico v. Sanchez-Rios et al
as 3:2017cv02201
Defendant:
Angel Luis Sanchez-Rios , Marilyn Fonseca-Cotto and Conjugal Partnership Sanchez-Fonseca
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Banco Popular de Puerto Rico v. Perez-Ramirez et al
as 3:2017cv02183
Defendant:
Roberto Perez-Ramirez , Clarivette Castro-Narvaez and Conjugal Partnership Sevilla-Rivera
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Banco Popular de Puerto Rico v. Carrasquillo-Amaro et al
as 3:2017cv02172
Defendant:
Anniel Carrasquillo-Amaro , Gloria Gonzalez Gonzalez and Conjugal Partnership Sevilla-Rivera
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Banco Popular de Puerto Rico, Inc. v. Colon Mendez et al
as 3:2017cv02115
Defendant:
Julio Enrique Colon Mendez , Sara Victoria Colon Vega and Ivan David Colon Vega
Plaintiff:
Banco Popular de Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1444
Banco Popular de Puerto Rico, Inc. v. Delgado Marquez et al
as 3:2017cv02097
Defendant:
Luis Delgado Marquez , Margarita Rodriguez Reyes , Conjugal Partnrship constituted between them and others
Plaintiff:
Banco Popular de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 191
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Banco Popular de Puerto Rico v. Nunez de Villavicencio-Arco et al
as 3:2016cv03080
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Victor Raul Nunez de Villavicencio-Arco, Larisa Pena-Rodriguez and Conjugal Partnership Nunez-Pena
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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