Cases 1 - 9 of 9
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
Quiles Mejias et al v. Banco Popular de Puerto Rico et al
as 3:2013cv01880
Plaintiff:
Neysha Quiles Mejias , Nydia Nieves , Janise Resto and others
Defendant:
Banco Popular de Puerto Rico , Popular, Inc. , Banco Popular North America and others
Cause Of Action: 29 U.S.C. § 201
Guerra-Delgado, et al v. Banco Popular de Puerto Rico, et al
as 13-2065
Plaintiff - Appellant:
ALFREDO GUERRA-DELGADO and BELINDA BLANCH BERRIOS
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, BANCO POPULAR NORTH AMERICA, INC., PLAN DE RETIRO DE BANCO POPULAR and others
Defendant:
POPULAR, INC.
Guerra Delgado et al v. Popular Inc. et al
as 3:2011cv01535
Plaintiff:
Alfredo Guerra Delgado , Belinda Blanch Berrios and Conjugal partnership Guerra-Blanch
Defendant:
Popular Inc., Banco Popular de Puerto Rico, Banco Popular North America Inc. and others
Cause Of Action: 29 U.S.C. § 1001
Rivera-Rivera et al v. Popular Inc. et al
as 3:2011cv01245
Plaintiff:
Lucy Rivera-Rivera , Saulo Cabrera and Conjugal Partnership Cabrera-Rivera
Defendant:
Popular Inc. and The Hartford
Cause Of Action: 29 U.S.C. § 1132
Dougan et al v. Popular Inc. et al
as 3:2009cv01682
Plaintiff:
Steffani Dougan, Tere Loubriel, Popular, Inc. USA 401(k) Savings and Investment Plan and others
Defendant:
Popular Inc., Banco Popular de Puerto Rico, Popular USA Benefits Committee and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Montanez v. Popular, Inc. et al
as 3:2009cv01646
Plaintiff:
Norma Montanez
Defendant:
Popular, Inc., Richard L. Carrion, Juan J. Bermudez and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Walsh
as 3:2009cv01552
Plaintiff:
Margaret E Walsh
Defendant:
Popular Inc., Juan J. Bermudez, Richard L. Carrion and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
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