Puerto Rico Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 60
Gordo-Martin v. UBS Financial Services Incorporated of Puerto Rico
as 3:2009cv02183
Plaintiff: Carmen R. Gordo-Martin
Defendant: UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
as 3:2009cv02072
Defendant: Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila and others
Plaintiff: FirstBank Puerto Rico, Inc. and FirstBank Puerto Rico, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ochoa
as 3:2009cv01902
Plaintiff: Leonor Ochoa
Defendant: UBS Trust Company of Puerto Rico, UBS Financial Services, Inc. and UBS Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Type: Other Statutes None
Otero et al v. Popular Inc. et al
as 3:2009cv01582
Plaintiff: Fernando Otero, Estate Manuel Romero Sanchez and JMV Investment Group Inc.
Defendant: Popular Inc., Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hoff v. Popular, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01428
Plaintiff: Rusell Hoff
Defendant: Popular, Inc., Richard L. Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Santiago-Carrasquillo et al v. Banco Santander Puerto Rico et al
as 3:2009cv01263
Plaintiff: Jorge Santiago-Carrasquillo and Ana Bermudez-Lugo
Defendant: Banco Santander Puerto Rico, Santander Bancorp. and Santander Securities Corporation
Cause Of Action: Federal Question
Hildenbrand v. W Holding Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2007cv01886
Plaintiff: Samuel Hildenbrand
Defendant: W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Akhras v. Salomon Smith Barney et al
as 3:2007cv01679
Plaintiff: Nasser M. Akhras
Defendant: Salomon Smith Barney, Sumaya Musa and Citibank/Citigroup
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Connelly v. First Bancorp et al
as 3:2005cv02176
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fox v. First Bancorp et al
as 3:2005cv02148
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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