US District Court for the District of Puerto Rico Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 62
Eisenberg v. Numeris Ltd. et al
as 3:2022cv01325
Plaintiff: Avraham Eisenberg
Defendant: Numeris Ltd., Sasha Ivanov and DOES 1-10
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Ocean Capital LLC v. Puerto Rico Residents Tax-Free Fund, Inc.
as 3:2022cv01302
Plaintiff: Ocean Capital LLC
Defendant: Puerto Rico Residents Tax-Free Fund, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff: Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant: Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor: RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Oriental Financial Services, LLC v. Esparza et al
as 3:2021cv01471
Petitioner: Oriental Financial Services, LLC
Respondent: Jose Luis Esparza, Egdaliz Blanco de Esparza, JL Esparza, INC. and others
Cause Of Action: 27 U.S.C. § 185
Securities and Exchange Commission v. Back to Green Mining, LLC et al
as 3:2021cv01455
Plaintiff: Securities and Exchange Commission
Defendant: Back to Green Mining, LLC, Jose Jimenez and Manuel Portalatin
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Acosta We have downloadable decisions or orders for this case
as 3:2021cv01435
Plaintiff: Securities and Exchange Commission
Defendant: Eliseo Acosta
Securities and Exchange Commision v. Jimenez, Jr
as 3:2020cv01682
Defendant: Eugenio Garcia Jimenez, Jr
Plaintiff: Securities and Exchange Commision
Cause Of Action: 15 U.S.C. § 77
PONSA-RABELL et al v. SANTANDER SECURITIES, L.L.C. We have downloadable decisions or orders for this case
as 3:2017cv02243
Plaintiff: JORGE PONSA-RABELL , CARINA PEREZ-CISNEROS ARMENTEROS and MARILU CADILLA-REBOLLEDO
Defendant: SANTANDER SECURITIES, L.L.C., SANTANDER BANCORP, SANTANDER HOLDINGS USA, INC. and others
Cause Of Action: 15 U.S.C. § 77
Oriental Financial Services Corp. et al v. EFM Retirement Plan UAD 12/19/11 We have downloadable decisions or orders for this case
as 3:2017cv02176
Petitioner: Oriental Financial Services Corp. and Sean Miles-Barbosa
Respondent: EFM Retirement Plan UAD 12/19/11, Edwin Miranda and Richelly Perez
Cause Of Action: 9 U.S.C. § 9
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al We have downloadable decisions or orders for this case
as 3:2017cv01745
Defendant: John Doe, Richard Doe, Michael C. Murillo and others
Plaintiff: Ovideo Torrens-Castro , Carmen Delia Calderon-Estrada and Conjugal Partnership Torrens-Calderon
Cause Of Action: 28 U.S.C. § 1331

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