Cases 1 - 7 of 7
Kathlyn Worrell, et al v. DLJ Mortgage Capital, Inc., et al
as 23-2326
Plaintiff / Appellant:
KATHLYN P. WORRELL, GARY A. GEORGE, SR. and EILEEN V. WORRELL
Defendant / Appellee:
DLJ MORTGAGE CAPITAL INC and BANCO POPULAR INC
Travelers Casualty and Surety Company of America v. Donoe Redevelopment Partners, LLC et al
as 3:2023cv00009
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Donoe Redevelopment Partners, LLC, Virgin Islands Housing Authority, Popular, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
George, Sr. et al v. DLJ Mortgage Capital, Inc. et al
as 3:2022cv00029
Plaintiff:
Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell
Defendant:
DLJ Mortgage Capital, Inc. and Banco Popular, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Golden v. Popular, Inc. et al
as 3:2020cv00095
Plaintiff:
Arnold Golden
Defendant:
Popular Bank, Banco Popular De Puerto Rico and Popular, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv13989
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
GORDON v. AIG et al
as 2:2009cv00570
Defendant:
BANCORP RHODE ISLAND INC., CAPITAL BANK CORP., PEAPACK GLADSTONE FINANCIAL CORP and others
Plaintiff:
GERALD GORDON
Cause Of Action: 28 U.S.C. § 1983
BOCHICCHIO et al v. EQUITY ONE, INC. et al
as 2:2007cv00140
Plaintiff:
JASON BOCHICCHIO, MICHAEL DADDARIO, BRANDON FARINA and others
Defendant:
EQUITY ONE, INC., INIFINITY MORTGAGE CORPORATION, POPULAR FINANCIAL MANAGEMENT, LLC and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
