Cases 1 - 10 of 14
Mala v. Banco Popular, P.R.
as 3:2023cv00017
Plaintiff:
Kelley Mala
Defendant:
Banco Popular, Puerto Rico, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Gaullini-Indij et al v. Banco Popular Puerto Rico
as 3:2021cv01219
Plaintiff:
JUAN J GUALLINI INDIJ, RAQUEL MEDINA RAMPOLLA, Juan J. Guallini-Indij and others
Defendant:
Banco Popular Puerto Rico and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv01720
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2020cv01473
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Metropolitan Surgical Corp v. Small Business Administration et al
as 3:2019cv02033
Defendant:
QBE Seguros, Banco Popular Puerto Rico and Small Business Administration
Plaintiff:
Metropolitan Surgical Corp
Cause Of Action: 28 U.S.C. § 1444
Banco Popular Puerto Rico v. Rivera-Colon
as 3:2017cv02141
Plaintiff:
Banco Popular Puerto Rico
Defendant:
Ruth Noemi Rivera-Colon
Cause Of Action: 12 U.S.C. § 191
Banco Popular Puerto Rico v. Vera Irizarry et al
as 3:2017cv02114
Plaintiff:
Banco Popular Puerto Rico
Defendant:
Carlos Vera Irizarry and Sonia Lynette Romero Ramos
Cause Of Action: 28 U.S.C. § 1444
Banco Popular Puerto Rico v. Pagan-Ayala et al
as 3:2017cv02091
Plaintiff:
Banco Popular Puerto Rico
Defendant:
Edwin Pagan-Ayala , Margarita Rivera Rivera and Conjugal Partnership Sevilla-Rivera
Cause Of Action: 12 U.S.C. § 191
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Scotiabank de Puerto Rico et al v. Sanchez-Castro
as 3:2016cv01026
Plaintiff:
Scotiabank de Puerto Rico, Banco Popular Puerto Rico and Doral Bank
Defendant:
Jose C. Sanchez-Castro
Cause Of Action: 28 U.S.C. § 1331
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