Puerto Rico Other Statutes Cases
Cases 31 - 40 of 67
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
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
In Re: Popular Securities, Inc. et al
as 3:2012cv01564
Petitioner:
Popular Securities, Inc. and Christian Rickenbach
Defendant:
Luis R. Rosario-Serrano and Maria Rosa Garcia
Cause Of Action: 9 U.S.C. § 9
U.S. Commodity Futures Trading Commission v. ACJ Capital, Inc. et al
as 3:2012cv01083
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
ACJ Capital, Inc., Angel Fernando Collazo and Solid View Capital LLC
Cause Of Action: 7 U.S.C. § 25
Plaintiff v. Defendant
as 3:2011cv02175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
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