Cases 1 - 9 of 9
Plaintiff v. Defendant
as 3:2022cv00009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2020cv00046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
1621 Coit Road Realty LLC et al v. Midwest TX Realty LLC et al
as 3:2016cv03337
Plaintiff:
1621 Coit Road Realty LLC , 5601 Plum Creek Drive Realty LLC , 2301 North Oregon Street Realty LLC and others
Defendant:
Midwest TX Realty LLC , Josef Neuman and Oscar Rosenberg
Intervenor:
Capital Finance LLC and Banco Popular North America
Counter_claimant:
Midwest TX Realty LLC
Counter_defendant:
1621 Coit Road Realty LLC , 2301 North Oregon Street Realty LLC , 5601 Plum Creek Drive Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332
Silos v. Banco Popular North America
as 4:2013cv02389
Plaintiff:
Norma Silos
Defendant:
Banco Popular North America
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Patino v. Banco Popular North America
as 3:2013cv02285
Plaintiff:
Faviola Patino
Defendant:
Banco Popular North America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Banco Popular, North America v. Kanning
as 1:2013cv00200
Plaintiff:
Banco Popular, North America
Defendant:
Cynthia R. Kanning
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Perez et al v. Banco Popular North American
as 3:2012cv00140
Plaintiff:
Juan Carlos Perez and Maria Lopez Martinez
Defendant:
Banco Popular North American
Cause Of Action: 28 U.S.C. § 1332
Morales v. Banco Popular North America
as 4:2011cv01568
Plaintiff:
Elsa Morales
Defendant:
Banco Popular North America
Cause Of Action: 12 U.S.C. § 191
Massachusetts Mutual Life Insurance Company v. Sanders et al
as 4:2010cv01826
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Gideon Lamar Sanders, Jr and Banco Popular, N.A., Texas
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
