Ortiz-Espinosa et al v. BBVA Securities of Puerto Rico, Inc. et al
Plaintiff: Conjugal Partnership Ortiz-Soto, Centro Dermatologico San Pablo PSC Retirement Plan, Luis Ortiz-Espinosa and Maritza Soto-Garcia
Defendant: BBVA Securities of Puerto Rico, Inc. and Rafael Rodriguez-Abella
Case Number: 3:2012cv01608
Filed: July 30, 2012
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Carmen C. Cerezo
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
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Search for this case: Ortiz-Espinosa et al v. BBVA Securities of Puerto Rico, Inc. et al
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Plaintiff: Conjugal Partnership Ortiz-Soto
Represented By: Harold D. Vicente-Gonzalez
Represented By: Harold D. Vicente-Colon
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Plaintiff: Centro Dermatologico San Pablo PSC Retirement Plan
Represented By: Harold D. Vicente-Colon
Represented By: Harold D. Vicente-Gonzalez
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Plaintiff: Luis Ortiz-Espinosa
Represented By: Harold D. Vicente-Gonzalez
Represented By: Harold D. Vicente-Colon
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Plaintiff: Maritza Soto-Garcia
Represented By: Harold D. Vicente-Gonzalez
Represented By: Harold D. Vicente-Colon
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Defendant: BBVA Securities of Puerto Rico, Inc.
Represented By: Tomas A. Roman-Santos
Represented By: Jose Alberto Sosa-Llorens
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Defendant: Rafael Rodriguez-Abella
Represented By: Tomas A. Roman-Santos
Represented By: Jose Alberto Sosa-Llorens
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