Cases 1 - 2 of 2
Banco Popular de Puerto Rico, Inc. v. Delgado Marquez et al
as 3:2017cv02097
Defendant:
Luis Delgado Marquez , Margarita Rodriguez Reyes , Conjugal Partnrship constituted between them and others
Plaintiff:
Banco Popular de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 191
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
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