Cases 1 - 9 of 9
Lipsett v. Banco Popular North America
as 22-3193
Plaintiff / Appellee:
Frankie Lipsett, on behalf of himself and all others similarly situated
Defendant / Appellant:
Banco Popular North America, DBA Popular Community Bank
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
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)
Momo Enterprises, LLC, et al v. Banco Popular North America, et al
as 17-3223
Plaintiff - Appellant:
MOMO ENTERPRISES, LLC, a dissolved limited liability company, ANASTACIO GONZALEZ and PLAZA LOUNGE, LLC, a dissolved limited liability company
Defendant - Appellee:
BANCO POPULAR NORTH AMERICA, now known as POPULAR COMMUNITY BANK, PEAK PROPERTIES, DAVID AXELROD and others
Brignoni v. Popular, Inc. et al
as 1:2015cv23071
Plaintiff:
Elba Nilda Brignoni, Evelyn Lopez Brignoni and Alfredo Lopez Brignoni
Defendant:
Popular, Inc., Banco Popular De Puerto Rico, Banco Popular North America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Valle et al v. ATM National, LLC et al
as 1:2014cv07993
Plaintiff:
Josefina Valle and Wilfredo Valle
Defendant:
ATM National, LLC , Cardtroncis, Inc. and Popular Community Bank
Cause Of Action: 15 U.S.C. § 1693
Cumia et al v. PHH Mortgage Corporation et al
as 2:2013cv02335
Plaintiff:
Nancy Arroyo, Jennifer Cumia, Patricia McMahon and others
Defendant:
JPMorgan Chase Bank, N.A., PHH Mortgage Corporation and Popular Community Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Valle et al v. Popular Community Bank
as 1:2012cv09315
Plaintiff:
Josefina Valle and Wilfredo Valle
Defendant:
Popular Community Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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