Cases 1 - 8 of 8
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 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
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
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
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