Puerto Rico Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 60
Cook et al v. Larrea-Olozaga et al We have downloadable decisions or orders for this case
as 3:2014cv01544
Plaintiff: John Matthew Cook and Ellysmar Gomez-Luzardo
Defendant: F. Gerardo Larrea-Olozaga , Juan Antonio Larrea-French, Caribbean Glaze Corporation and others
Cause Of Action: 12 U.S.C. § 22
Dalessandro v. Doral Financial Corp et al
as 3:2014cv01414
Plaintiff: John Dalessandro
Defendant: Doral Financial Corp, Glen R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 12 U.S.C. § 22
Blue v. Doral Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2014cv01393
Plaintiff: Robert Blue
Defendant: Doral Financial Corporation, Glenn R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 12 U.S.C. § 22
Sykes v. Doral Financial Corporation et al
as 3:2014cv01391
Plaintiff: Ramon Sykes
Defendant: Doral Financial Corporation, Glenn R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 15 U.S.C. § 77
Popular Securities, Inc. et al v. Mendez
as 3:2013cv01322
Petitioner: Popular Securities, Inc. , Christian Rickenbach and Vanessa Perez
Respondent: Antonio Mendez
Cause Of Action: 09 U.S.C. § 1 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: Jose F. Colon and Ida Rodriguez
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Onnasis Corporation et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2012cv01849
Plaintiff: Onnasis Corporation and Julio Tormes-Rodriguez
Defendant: UBS Financial Services of Puerto Rico Inc., UBS Trust Company of Puerto Rico, Miguel A. Ferrer and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Rojas et al
as 3:2012cv01681
Plaintiff: Securities and Exchange Commission
Defendant: Ricardo Bonilla Rojas and Shadai Yire Inc
Cause Of Action: 15 U.S.C. § 77
Roman et al v. UBS Financial Services, Inc. of Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2012cv01663
Plaintiff: Carmelo Roman , Ricardo Roman-Rivera and SDM Holdings, Inc.
Defendant: UBS Financial Services, Inc. of Puerto Rico, UBS Trust Company of Puerto Rico, Puerto Rico Investors Tax-Free Fund IV, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Ortiz-Espinosa et al v. BBVA Securities of Puerto Rico, Inc. et al
as 3:2012cv01608
Plaintiff: Luis Ortiz-Espinosa , Maritza Soto-Garcia , Conjugal Partnership Ortiz-Soto and others
Defendant: BBVA Securities of Puerto Rico, Inc. and Rafael Rodriguez-Abella
Cause Of Action: 28 U.S.C. § 1441

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