Cases 1 - 10 of 16
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
Del Villar-Rosario v. Popular Bank, Inc., et al
as 13-1210
Plaintiff - Appellant:
EURIPIDES DEL VILLAR-ROSARIO
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, JORGE EDUARDO MARTINEZ-LANDRON, RICHARD L. CARRION and others
Del Villar-Rosario v. Popular Bank, Inc., et al
as 12-2475
Plaintiff - Appellant:
EURIPIDES DEL VILLAR-ROSARIO
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, JORGE EDUARDO MARTINEZ-LANDRON, RICHARD L. CARRION and others
Del Villar-Rosario v. Popular Bank, Inc., et al
as 12-2252
Plaintiff - Appellant:
EURIPIDES DEL VILLAR-ROSARIO
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, JORGE EDUARDO MARTINEZ-LANDRON, RICHARD L. CARRION and others
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff:
RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant:
CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party:
MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court:
LUISA VIRGINIA FUSTER BERLINGERI
Intervenor:
DALMIS PEREZ
Plaintiff / Appellee:
RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Del Villar-Rosario v. Popular Bank, Inc et al
as 3:2011cv02061
Plaintiff:
Euripides Del Villar-Rosario
Defendant:
Popular Bank, Inc, George Eduardo Martinez-Landron, Richard L. Carrion and others
Cause Of Action: 42 U.S.C. § 1983
Del Villar-Rosario v. Banco Popular De Puerto Rico, et al
as 10-1908
Plaintiff - Appellant:
EURIPIDES DEL VILLAR-ROSARIO
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, RICHARD L. CARRION, individually and as CEO officer of Popular Bank Mortgage Division, ANGEL MEDINA, individually and as an officer of Popular Bank Mortgage Division and others
Defendant:
JANE DOE and JOHN DOE
Euripides Del Villar-Rosario v. Popular Bank, et al
as 10-1794
Plaintiff - Appellant:
EURIPIDES DEL VILLAR-ROSARIO
Defendant - Appellee:
POPULAR BANK, RICHARD L. CARRION, individually and as CEO officer of Popular Bank Mortgage Division, ANGEL MEDINA, individually and as an officer of Popular Bank Mortgage Division and others
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
Del Villar-Rosario v. Popular Bank, Inc et al
as 3:2009cv01847
Plaintiff:
Euripides Del Villar-Rosario
Defendant:
Popular Bank, Inc, Richard L. Carrion, Angel Medina and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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