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: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Carmen C. Cerezo
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28:1441
Jury Demanded By: None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: Ortiz-Espinosa et al v. BBVA Securities of Puerto Rico, Inc. et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Conjugal Partnership Ortiz-Soto
Represented By: Harold D. Vicente-Gonzalez
Represented By: Harold D. Vicente-Colon
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Centro Dermatologico San Pablo PSC Retirement Plan
Represented By: Harold D. Vicente-Colon
Represented By: Harold D. Vicente-Gonzalez
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Luis Ortiz-Espinosa
Represented By: Harold D. Vicente-Gonzalez
Represented By: Harold D. Vicente-Colon
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Maritza Soto-Garcia
Represented By: Harold D. Vicente-Gonzalez
Represented By: Harold D. Vicente-Colon
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BBVA Securities of Puerto Rico, Inc.
Represented By: Tomas A. Roman-Santos
Represented By: Jose Alberto Sosa-Llorens
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rafael Rodriguez-Abella
Represented By: Tomas A. Roman-Santos
Represented By: Jose Alberto Sosa-Llorens
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]