US District Court for the District of Puerto Rico Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 67
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc. We have downloadable decisions or orders for this case
as 3:2023cv01498
Plaintiff: The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant: Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Ghaffar v. Paulson et al We have downloadable decisions or orders for this case
as 3:2023cv01455
Plaintiff: Fahad Ghaffar
Defendant: John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Dilusso Properties Corp. v. Santander Securities LLC
as 3:2023cv01346
Plaintiff: Dilusso Properties Corp.
Defendant: Santander Securities LLC
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff: Securities and Exchange Commission
Defendant: American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant: Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff: Commodity Futures Trading Commission
Eisenberg v. Numeris Ltd. et al
as 3:2022cv01325
Plaintiff: Avraham Eisenberg
Defendant: Numeris Ltd., Sasha Ivanov and DOES 1-10
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Ocean Capital LLC v. Puerto Rico Residents Tax-Free Fund, Inc.
as 3:2022cv01302
Plaintiff: Ocean Capital LLC
Defendant: Puerto Rico Residents Tax-Free Fund, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al We have downloadable decisions or orders for this case
as 3:2022cv01101
Plaintiff: Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant: Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor: RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Oriental Financial Services, LLC v. Esparza et al
as 3:2021cv01471
Petitioner: Oriental Financial Services, LLC
Respondent: Jose Luis Esparza, Egdaliz Blanco de Esparza, JL Esparza, INC. and others
Cause Of Action: 27 U.S.C. § 185
Securities and Exchange Commission v. Back to Green Mining, LLC et al
as 3:2021cv01455
Plaintiff: Securities and Exchange Commission
Defendant: Back to Green Mining, LLC, Jose Jimenez and Manuel Portalatin
Cause Of Action: 15 U.S.C. § 77

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