Docket Nexus — Federal court records.
Company · Banking & Financial Institutions

Popular, Inc

Federal civil lawsuits naming Popular, Inc, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions
Ticker
Nasdaq: BPOP
Business
State Commercial Banks
Headquarters
Hato Rey, PR
SEC CIK
763901

Popular, Inc is a public company in State Commercial Banks, based in Hato Rey, PR (traded on Nasdaq as BPOP). It appears in 17 federal civil lawsuits in this index, most often as a defendant (13 of 17). These cases are most often Labor and Civil Rights matters, filed between 1997 and 2021, most frequently in District Court, D. Puerto Rico. The most common causes of action are Securities, Employment, and ERISA.

17
Lawsuits
13
As Defendant
4
As Plaintiff
0
Open
17
Terminated
1997–2021
Span
12 mo
Median Duration
0.7 cases/yrNamed as defendant in 76% of casesNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 10

Open Cases Over Time

1997peak 5 open2021

Case Types Over Time

19972021
LaborCivil RightsSecurities / CommoditiesTrademarkBanking / Commerce

Filings by Year

19972021

Case Types filter →

Labor4
Civil Rights3
Securities / Commodities3
Trademark3
Banking / Commerce2
Contract1

Where Filed filter →

Filtered Labor Clear

4 Cases — Newest First