Cases 1 - 5 of 5
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
Otero et al v. Popular Inc. et al
as 3:2009cv01582
Plaintiff:
Fernando Otero, Estate Manuel Romero Sanchez and JMV Investment Group Inc.
Defendant:
Popular Inc., Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Walsh
as 3:2009cv01552
Plaintiff:
Margaret E Walsh
Defendant:
Popular Inc., Juan J. Bermudez, Richard L. Carrion and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Garcia v. Carrion et al
as 3:2009cv01507
Plaintiff:
RUBEN Garcia
Defendant:
Richard L. Carrion, David H. Chafey, Jr., Jorge A. Junquera and others
Cause Of Action: No cause code entered
Hoff v. Popular, Inc. et al
as 3:2009cv01428
Plaintiff:
Rusell Hoff
Defendant:
Popular, Inc., Richard L. Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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