Cases 11 - 16 of 16
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
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
Hoff v. Popular, Inc. et al
as 3:2009cv01428
Plaintiff:
Rusell Hoff
Defendant:
Popular, Inc., Richard L. Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Richard Carrion v. Atty Gen PA, et al
as 08-3320
Plaintiff - Appellant:
RICHARD L. CARRION
Defendant:
ATTY GEN PA and DA LEHIGH
Staehr v. Essner et al
as 1:2007cv10465
Plaintiff:
Doris Staehr
Defendant:
Robert Essner, Bernard Poussot, Gregory Norden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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