Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2022cv06768
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lipsett v. Popular, Inc.
as 1:2022cv00811
Plaintiff:
Frankie Lipsett
Defendant:
Popular, Inc. and Popular, Inc. doing business as Banco Popular
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Golden III v. Popular, Inc.
as 1:2020cv02573
Plaintiff:
Arnold M. Golden III
Defendant:
Popular, Inc.
Cause Of Action: 28 U.S.C. § 1332 oc
Almazo-Ramirez et al v. Ulises Pharmacy, Inc. et al
as 1:2019cv07290
Defendant:
Ulises Pharmacy, Inc., Quality Care Pharmacy, Inc., Nuestra Luz Pharmacy, Inc. and others
Plaintiff:
Ulises Vargas, Jr and Juan Almazo-Ramirez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2019cv04758
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Stone et al v. Popular Inc. et al
as 1:2013cv05312
Plaintiff:
Christine Stone, David Kevin Shanyfelt, Jeanette P. Bowen and others
Defendant:
Popular Inc., Popular ABS, Inc., The Bank of New York Mellon and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Souvenir Collection Inc. v. New York Popular, Inc. et al
as 1:2007cv00222
Plaintiff:
Souvenir Collection Inc.
Defendant:
New York Popular, Inc. and John Does 1-20
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
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