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Justia Lawyer, Legal Aid & Services Directory: Puerto Rico Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Puerto Rico District Court [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Gordo-Martin v. UBS Financial Services Incorporated of Puerto Rico | PR | Cerezo | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Carmen R. Gordo-Martin Defendant: UBS Financial Services Incorporated of Puerto Rico
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| October 15, 2009 | ||||
| First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al | PR | Garcia-Gregory | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: FirstBank Puerto Rico, Inc., FirstBank Puerto Rico, Inc. Defendant: Instituto de Banca y
Comercio, Inc., Fidel Alonso-Valls, Barbara Vila, Guillermo Miguel Nigaglioni-Vidal, Margarita Gorbea-Gonzalez and others...
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| September 8, 2009 | ||||
| Ochoa | PR | Delgado-Colon | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Leonor Ochoa Defendant: UBS Trust Company of Puerto Rico, UBS Financial Services, Inc., UBS
Financial Services, Inc.
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| June 26, 2009 | ||||
| Otero et al v. Popular Inc. et al | PR | Delgado-Colon | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Fernando Otero, Estate Manuel Romero Sanchez, JMV Investment Group Inc. Defendant: Popular
Inc., Richard Carrion, Jorge A. Junquera
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| May 14, 2009 | ||||
| Hoff v. Popular, Inc. et al | PR | Gelpi | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Rusell Hoff Defendant: Popular, Inc., Richard L. Carrion, Jorge A. Junquera
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| March 17, 2009 | ||||
| Santiago-Carrasquillo et al v. Banco Santander Puerto Rico et al | PR | Acosta | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jorge Santiago-Carrasquillo, Ana Bermudez-Lugo; Defendant: Banco Santander Puerto Rico,
Santander Bancorp., Santander Securities Corporation
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| September 21, 2007 | ||||
| Hildenbrand v. W Holding Company, Inc. et al | PR | Besosa | Securities/Commodities/Exchanges | Sherman-Clayton Act |
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Plaintiff: Samuel Hildenbrand; Defendant: W Holding Company, Inc., Frank C. Stipes-Garcia, Ricardo
Hernandez, Freddy Perez-Maldonado, Norberto Rivera and others...
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| July 31, 2007 | ||||
| Akhras v. Salomon Smith Barney et al | PR | Pieras, Jr | Securities/Commodities/Exchanges | Motion to Confirm Arbitration Loan |
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Plaintiff: Nasser M. Akhras; Defendant: Salomon Smith Barney, Sumaya Musa, Citibank/Citigroup
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| November 8, 2005 | ||||
| Connelly v. First Bancorp et al | PR | Gelpi | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 31, 2005 | ||||
| Fox v. First Bancorp et al | PR | Gelpi | Securities/Commodities/Exchanges | Fed. Question |
| September 21, 2005 | ||||
| Vazquez et al vs. Ruano | PR | Fuste | Securities/Commodities/Exchanges | Fed. Question |
| June 21, 2005 | ||||
| Hernandez-Chavez v. Doral Financial Corporation et al | PR | Pieras, Jr | Securities/Commodities/Exchanges | Fed. Question |
| June 13, 2005 | ||||
| Ward et al v. Nestle, S.A. et al | PR | Fuste | Securities/Commodities/Exchanges | Fed. Question |
| May 6, 2005 | ||||
| Jannett v. R&G Financial Corporation et al | PR | Fuste | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 2, 2005 | ||||
| Garcia-Flores v. Doral Financial Corporation et al | PR | Cerezo | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 25, 2005 | ||||
| Collazo-Lopez et al v. Nexgen Vision, Inc. et al | PR | Pieras, Jr | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 22, 2005 | ||||
| Deerfield Beach Non-Uniformed Municipal Employees Retirement Plan v. Doral Financial Corp. et al | PR | Laffitte | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 7, 2005 | ||||
| Alvarado et al v. Morgan Stanley Dean Witter, Inc. et al | PR | Pieras, Jr | Securities/Commodities/Exchanges | Fed. Question |
| December 14, 2004 | ||||
| Taboas-Colon et al v. Diaz-Gonzalez et al | PR | Casellas | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| February 11, 2004 | ||||
| Securities and Exchange Commission vs. Soto | PR | Securities/Commodities/Exchanges | Securities Exchange Act | |
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