District of Puerto Rico Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 54
Oriental Financial Services Corp. et al v. EFM Retirement Plan UAD 12/19/11
as 3:2017cv02176
Petitioner: Oriental Financial Services Corp. , Sean Miles
Respondent: EFM Retirement Plan UAD 12/19/11
Cause Of Action: Motion to Confirm Arbitration Loan
ERROR-NOT USED
as 3:2017cv01744
Plaintiff: Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada, Torrns-Castro and Caldern-Estrada Conjugal Partnership
Defendant: Salomon Whitney Financial, LLC, Michael C. Murillo, John Doe and others
Cause Of Action: - Diversity: Securities Fraud
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al
as 3:2017cv01745
Defendant: John Doe, Richard Doe, Michael C. Murillo and others
Plaintiff: Ovideo Torrens-Castro , Carmen Delia Calderon-Estrada , Conjugal Partnership Torrens-Calderon
Cause Of Action: Fed. Question
ERROR-NOT USED
as 3:2017cv01694
Petitioner: UBS Fianancial Services, Inc., UBS Financial Services Incorporated of Puerto Rico
Respondent: Luis Cummings-Carrero, Caribbean Anesthesia Society
Cause Of Action: U.S. Arbitration Act
Santander Securities LLC et al v. Gonzalez et al
as 3:2017cv01245
Plaintiff: Santander Securities LLC , Christopher McDowall
Defendant: Reinaldo Luis Gonzalez, Ivette Ortiz-Gonzalez
Cause Of Action: m(a) Securities Exchange Act
Santander Securities LLC et al v. Calzada-Medero et al
as 3:2016cv03206
Plaintiff: Santander Securities LLC , Salvador Gomez-Carbia , Alexandra M. Calderon
Defendant: Antonio Calzada-Medero, Sandra Gomez, Ana M. Mediavilla and others
Cause Of Action: m(a) Securities Exchange Act
Santander Securities LLC et al v. Lopez-Betancourt et al
as 3:2016cv02356
Petitioner: Santander Securities LLC , Salvador Gomez
Respondent: Rolando Lopez-Betancourt, Guillermo Lopez-Betancourt, Financial Industry Regulatory Authority
Cause Of Action: m(a) Securities Exchange Act
Santander Securities LLC et al v. Rodriguez-Cardona
as 3:2016cv02316
Petitioner: Santander Securities LLC , Jose Iguina
Respondent: Edgar Rodriguez-Cardona
Cause Of Action: m(a) Securities Exchange Act
Santander Securities LLC et al v. Buono-Colon
as 3:2016cv01452
Plaintiff: Santander Securities LLC , Felix Bartolomei
Defendant: Carmen Buono-Colon
Cause Of Action: m(a) Securities Exchange Act
Santander Securities et al v. Aponte Diaz
as 3:2016cv01152
Plaintiff: Santander Securities , Christopher McDowall
Defendant: Pablo Aponte Diaz
Cause Of Action: m(a) Securities Exchange Act

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