U.S. District Court for the District of Puerto Rico Other Statutes Cases
Cases 1 - 10 of 71
Sala-Colon et al v. Rivera-Fernandez et al
as 3:2025cv01098
Defendant:
Select Wealth Advisors, LLC, Pariter Wealth Management Group, LLC, Pariter Securities, LLC and others
Plaintiff:
Jose Sala-Colon, Melanie Rossello-Wirshing, Jose M. Sala-Colon Retirement Plan and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Paulson PRV Holdings LLC et al v. Better Puerto Rico LLC et al
as 3:2024cv01541
Plaintiff:
Earle HC LLC and Paulson PRV Holdings LLC
Defendant:
Fahad Ghaffar and Better Puerto Rico LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nieves v. Office of Foreign Assets Control et al
as 3:2024cv01466
Defendant:
OFAC, Office of Foreign Assets Control, HHS and others
Plaintiff:
Maria Lydia Nieves
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lifezone Metals Limited v. Alta Partners, LLC et al
as 3:2024cv01201
Plaintiff:
Lifezone Metals Limited
Defendant:
Alta Partners, LLC and Mr. Stephen M. Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc.
as 3:2023cv01498
Plaintiff:
The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant:
Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Ghaffar v. Paulson et al
as 3:2023cv01455
Plaintiff:
Fahad Ghaffar
Defendant:
John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Dilusso Properties Corp. v. Santander Securities LLC
as 3:2023cv01346
Plaintiff:
Dilusso Properties Corp.
Defendant:
Santander Securities LLC
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant:
Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff:
Commodity Futures Trading Commission
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
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