Cases 1 - 10 of 43
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
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
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
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
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff:
Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Trinidad-Garcia et al v. Popular Inc. et al
as 3:2021cv01521
Plaintiff:
Juan F. Trinidad-Garcia and Juan F. Trinidad-Rodriguez
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securites, LLC
Cause Of Action: 28 U.S.C. § 1331
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 1:2020cv22689
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
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