Cases 1 - 7 of 7
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
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
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
Spector-Miller et al v. Popular Inc. et al
as 3:2016cv03128
Plaintiff:
Michael Joseph Spector-Miller , Margaret McCredie-Dickson and Conjugal Partnership Spector-McCredie
Defendant:
Popular Inc., PRCI Loan LLC, Midwest Servicing Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Shepard, M.D. et al v. Banco Popular De Puerto Rico et al
as 8:2014cv00389
Plaintiff:
Marc Shepard, M.D. and Toby Shepard
Defendant:
Banco Popular De Puerto Rico, Popular, Inc., Bank of New York Mellon Corporation and others
Cause Of Action: 15 U.S.C. § 78
Diaz v. Popular, Inc. et al
as 3:2009cv02025
Plaintiff:
Manuel Diaz
Defendant:
Popular, Inc. and Richard L. Carrion
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Garcia v. Carrion et al
as 3:2009cv01507
Plaintiff:
RUBEN Garcia
Defendant:
Richard L. Carrion, David H. Chafey, Jr., Jorge A. Junquera and others
Cause Of Action: No cause code entered
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