Cases 1 - 10 of 25
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv06768
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lipsett v. Banco Popular North America
as 1:2022cv03901
Plaintiff:
Frankie Lipsett
Defendant:
Banco Popular North America and Banco Popular North America doing business as Popular Community Bank
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Lipsett v. Popular, Inc.
as 1:2022cv00811
Plaintiff:
Frankie Lipsett
Defendant:
Popular, Inc. and Popular, Inc. doing business as Banco Popular
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
VAS TAXI INC. et al v. FREIDMAN et al
as 1:2017cv06478
Defendant:
28TH STREET MANAGEMENT INC., BANCO POPULAR COMMUNITY BANK, CREATIVE MOBILE TECHNOLOGIES LLC and others
Plaintiff:
AL-ALL CAB CORP., ARAGVI TAXI INC., ARBAT TAXI INC. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Vas Taxi Inc. et al v. Freidman et al
as 1:2017cv06533
Defendant:
28th Street Management Inc., Banco Popular Community Bank, Creative Mobile Technologies LLC and others
Plaintiff:
Al-All Cab Corp., Aragvi Taxi Inc., Arbat Taxi Inc. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
United States of America v. Martinez et al
as 1:2017cv04722
Defendant:
Banco Popular North America, City of New York, Roberto Martinez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
JPMorgan Chase Bank, N.A. v. Edward D. Jones & Co., L.P. et al
as 1:2016cv04045
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Edward D. Jones & Co., L.P., Banco Popular North America and Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1335
Fernandez et al v. UBS AG et al
as 1:2015cv02859
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro-Velez and others
Defendant:
UBS A.G. , UBS Financial Services Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Fernandez et al v. UBS AG et al
as 1:2014cv03252
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro Velez and others
Defendant:
UBS AG, UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
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