District of Puerto Rico Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 42
Popular Securities, LLC et al v. Matienzo-Carrion et al
as 3:2015cv01050
Plaintiff: Popular Securities, LLC , Arturo Valldejuly
Defendant: Roxana Matienzo-Carrion, Joaquin Monserrate-Matienzo
Cause Of Action: Enforcement of Arbitration Award
Gonzalez-Morales et al v. UBS Bank USA We have downloadable decisions or orders for this case
as 3:2014cv01739
Plaintiff: Carlos Gonzalez-Morales , Hilda Rodriguez-Forteza
Defendant: UBS Bank USA
Cause Of Action: Fed. Question: Securities Violation
Cook et al v. Larrea-Olozaga et al We have downloadable decisions or orders for this case
as 3:2014cv01544
Defendant: Francisco Gerardo Larrea-French, Felipe Flores-Rolon , Arturo Fernandez and others
Plaintiff: Ellysmar Gomez-Luzardo , John Matthew Cook
Cause Of Action: Securities Fraud
Dalessandro v. Doral Financial Corp et al
as 3:2014cv01414
Defendant: Enrique R. Ubarri-Baragano, David Hooston, Penko Ivanov and others
Plaintiff: John Dalessandro
Cause Of Action: Securities Fraud
Blue v. Doral Financial Corporation et al
as 3:2014cv01393
Defendant: Enrique R. Ubarri-Baragano, David Hooston, Penko Ivanov and others
Plaintiff: Robert Blue
Cause Of Action: Securities Fraud
Sykes v. Doral Financial Corporation et al
as 3:2014cv01391
Defendant: Enrique R. Ubarri-Baragano, David Hooston, Penko Ivanov and others
Plaintiff: Ramon Sykes
Cause Of Action: Securities Fraud
Popular Securities, Inc. et al v. Mendez
as 3:2013cv01322
Petitioner: Christian Rickenbach , Vanessa Perez , Popular Securities, Inc.
Respondent: Antonio Mendez
Cause Of Action: U.S. Arbitration Act
Popular Securities, Inc. et al v. Colon et al
as 3:2012cv02011
Plaintiff: Popular Securities, Inc. , Kyrsis Marrero , Jorge Rodriguez and others
Defendant: Ida Rodriguez, Jose F. Colon
Cause Of Action: U.S. Arbitration Act
Onnasis Corporation et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2012cv01849
Defendant: Tax Free Puerto Rico Target Maturity Fund Inc., Puerto Rico Fixed Income Fund, Inc. II, Puerto Rico Fixed Income Fund, Inc. III and others
Plaintiff: Onnasis Corporation , Julio Tormes-Rodriguez
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Rojas et al
as 3:2012cv01681
Defendant: Ricardo Bonilla Rojas, Shadai Yire Inc
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
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