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 59
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
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: Securities Fraud
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: Securities Fraud
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: Motion to Confirm Arbitration Loan
ERROR-NOT USED
as 3:2017cv01744
Plaintiff: Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada and 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 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: Fed. Question
ERROR-NOT USED
as 3:2017cv01694
Petitioner: UBS Fianancial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Respondent: Luis Cummings-Carrero and 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 and Christopher McDowall
Defendant: Reinaldo Luis Gonzalez and Ivette Ortiz-Gonzalez
Cause Of Action: m(a) Securities Exchange Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?