US District Court for the District of Puerto Rico Other Statutes Cases
Cases 21 - 30 of 68
Santander Securities LLC et al v. Lopez-Betancourt et al
as 3:2016cv02356
Petitioner:
Santander Securities LLC and Salvador Gomez
Respondent:
Rolando Lopez-Betancourt, Guillermo Lopez-Betancourt and Financial Industry Regulatory Authority
Cause Of Action: 15 U.S.C. § 78
Santander Securities LLC et al v. Rodriguez-Cardona
as 3:2016cv02316
Petitioner:
Santander Securities LLC and Jose Iguina
Respondent:
Edgar Rodriguez-Cardona
Cause Of Action: 15 U.S.C. § 78
Santander Securities LLC et al v. Buono-Colon
as 3:2016cv01452
Plaintiff:
Santander Securities LLC and Felix Bartolomei
Defendant:
Carmen Buono-Colon
Cause Of Action: 15 U.S.C. § 78
Santander Securities et al v. Aponte Diaz
as 3:2016cv01152
Plaintiff:
Santander Securities and Christopher McDowall
Defendant:
Pablo Aponte Diaz
Cause Of Action: 15 U.S.C. § 78
Fernandez-Perez v. Mulholland et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2015cv03081
Plaintiff:
Lorenzo Fernandez-Perez
Defendant:
Robert Mulholland , Thomas Troy , Jane Doe and others
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Ramirez
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2015cv02365
Plaintiff:
Securities and Exchange Commission
Defendant:
Jose G. Ramirez, Jr.
Cause Of Action: 15 U.S.C. § 77
Popular Securities, LLC et al v. Matienzo-Carrion et al
as 3:2015cv01050
Plaintiff:
Popular Securities, LLC and Arturo Valldejuly
Defendant:
Roxana Matienzo-Carrion and Joaquin Monserrate-Matienzo
Cause Of Action: 27 U.S.C. § 185
Gonzalez-Morales et al v. UBS Bank USA
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2014cv01739
Plaintiff:
Carlos Gonzalez-Morales and Hilda Rodriguez-Forteza
Defendant:
UBS Bank USA
Cause Of Action: 28 U.S.C. § 1331
Cook et al v. Larrea-Olozaga et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2014cv01544
Plaintiff:
John Matthew Cook and Ellysmar Gomez-Luzardo
Defendant:
F. Gerardo Larrea-Olozaga , Juan Antonio Larrea-French, Caribbean Glaze Corporation and others
Cause Of Action: 12 U.S.C. § 22
Dalessandro v. Doral Financial Corp et al
as 3:2014cv01414
Plaintiff:
John Dalessandro
Defendant:
Doral Financial Corp, Glen R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 12 U.S.C. § 22
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