Cases 1 - 10 of 32
Plaintiff v. Defendant
as 2:2026cv03381
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Carbo-Rodriguez et al v. Popular Bank Corp et al
as 3:2026cv01096
Plaintiff:
Ilka Carbo-Rodriguez and Euripides Del Villar-Rosario
Defendant:
Popular Bank Corp, Popular Bank, Javier D. Ferrer and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bernstein, et al. v. Popular Bank, et al.
as 25-6007
Plaintiff:
JOHN L. BERNSTEIN, IV, JOHN L. BERNSTEIN, III, ELIZABETH G. TIGANO and others
Defendant:
POPULAR BANK, WFG NATIONAL DEFAULT TITLE SERVICES GROUP, PLATINUM RESOLUTION SERVICES, INC. and others
Plaintiff v. Defendant
as 1:2025cv05096
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kadiyala v. Shellpoint Mortgage Servicing et al
as 1:2025cv09363
Plaintiff:
Ravi Kadiyala
Defendant:
Shellpoint Mortgage Servicing, Director's Financial Group and Popular Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Anderson et al v. Popular Bank et al
as 0:2025cv02109
Plaintiff:
Dave Anderson and Jeremy Meyer
Defendant:
Popular Bank, Popular Equipment Finance, LLC, Manuel Chinea and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PSG & Associates Management, Inc. v. Popular Bank
as 3:2024cv09560
Plaintiff:
PSG & Associates Management, Inc.
Defendant:
Popular Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Whittingham v. Tress
as 24-2047
Defendant:
Moishe Tress, DAVID KRISS, FIRST AMERICAN FINANCIAL CORPORATION and others
Plaintiff:
TREVOR WHITTINGHAM
Alcala v. Popular Bank
as 1:2024cv03652
Defendant:
Popular Bank
Plaintiff:
Luis Alcala
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ellis et al v. Popular Bank et al
as 2:2024cv02042
Defendant:
Popular Bank, Banco Popular and United States of America
Plaintiff:
Allyson Ellis and Curtis Ellis
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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