Cases 1 - 10 of 297
Plaintiff v. Defendant
as 3:2025cv01134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
US v. Martinez-Velez
as 25-1198
Appellee:
UNITED STATES
Defendant:
DAVID SAMUEL MARTINEZ-VELEZ, a/k/a Sammy
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
Banco Popular de Puerto Rico v. Boynes et al
as 3:2025cv00011
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Karen Boynes and Government of the Virgin Islands Bureau of Internal Revenue
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2025cv01120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act (ADA)
EJP, LLC v. Banco Popular De Puerto Rico
as 1:2025cv00013
Plaintiff:
EJP, LLC
Defendant:
Banco Popular De Puerto Rico
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Banco Popular De Puerto Rico v. Marcos Mercado
as 3:2025cv00008
Defendant:
Marcos Mercado as Successor Trustee and Foreclosure of Carol S. Lotz Trust Dated August 21, 2001, as Amended, Carol Lotz Felix, Carol Lotz-Felix and others
Plaintiff:
Banco Popular De Puerto Rico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 25-1067
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Santiago-Lugo v. US
as 25-1028
Interested Party:
BANCO SANTANDER DE PUERTO RICO, JOSE ANIBAL CABRANES, AMERICAN EXPRESS TRAVEL RELATED SERVICES and others
Respondent:
UNITED STATES
Petitioner:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Boyd et al v. Banco Popular de Puerto Rico
as 3:2024cv01569
Plaintiff:
Gregory Boyd and Jonathan Lassers
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
US v. Pena-Valdez
as 24-2092
Appellee:
UNITED STATES
Defendant:
EDWIN PENA-VALDEZ, a/k/a Pajarito
Interested Party:
BANCO POPULAR DE PUERTO RICO, FIRST BANK PUERTO RICO and ORIENTAL BANK
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