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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 59
Dalessandro v. Doral Financial Corp et al
as 3:2014cv01414
Defendant: Enrique R. Ubarri-Baragano, David Hooston, Penko Ivanov and others
Plaintiff: John Dalessandro
Cause Of Action: Securities Fraud
Blue v. Doral Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2014cv01393
Plaintiff: Robert Blue
Defendant: Doral Financial Corporation, Glenn R. Wakeman, Robert E. Wahlman and others
Cause Of Action: Securities Fraud
Sykes v. Doral Financial Corporation et al
as 3:2014cv01391
Defendant: Enrique R. Ubarri-Baragano, David Hooston, Penko Ivanov and others
Plaintiff: Ramon Sykes
Cause Of Action: Securities Fraud
Popular Securities, Inc. et al v. Mendez
as 3:2013cv01322
Petitioner: Christian Rickenbach , Vanessa Perez and Popular Securities, Inc.
Respondent: Antonio Mendez
Cause Of Action: U.S. Arbitration Act
Popular Securities, Inc. et al v. Colon et al
as 3:2012cv02011
Plaintiff: Popular Securities, Inc. , Kyrsis Marrero , Jorge Rodriguez and others
Defendant: Ida Rodriguez and Jose F. Colon
Cause Of Action: U.S. Arbitration Act
Onnasis Corporation et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2012cv01849
Defendant: Tax Free Puerto Rico Target Maturity Fund Inc., Puerto Rico Fixed Income Fund, Inc. II, Puerto Rico Fixed Income Fund, Inc. III and others
Plaintiff: Onnasis Corporation and Julio Tormes-Rodriguez
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Rojas et al
as 3:2012cv01681
Defendant: Ricardo Bonilla Rojas and Shadai Yire Inc
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Roman et al v. UBS Financial Services, Inc. of Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2012cv01663
Plaintiff: Carmelo Roman , Ricardo Roman-Rivera and SDM Holdings, Inc.
Defendant: UBS Financial Services, Inc. of Puerto Rico, UBS Trust Company of Puerto Rico, Puerto Rico Investors Tax-Free Fund IV, Inc. and others
Cause Of Action: m(a) Securities Exchange Act
Ortiz-Espinosa et al v. BBVA Securities of Puerto Rico, Inc. et al
as 3:2012cv01608
Plaintiff: Conjugal Partnership Ortiz-Soto , Centro Dermatologico San Pablo PSC Retirement Plan , Luis Ortiz-Espinosa and others
Defendant: BBVA Securities of Puerto Rico, Inc. and Rafael Rodriguez-Abella
Cause Of Action: - Petition for Removal: SEC Act
In Re: Popular Securities, Inc. et al
as 3:2012cv01564
Petitioner: Popular Securities, Inc. and Christian Rickenbach
Defendant: Luis R. Rosario-Serrano and Maria Rosa Garcia
Cause Of Action: Motion to Confirm Arbitration Loan

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