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 67
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
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: 12 U.S.C. § 22

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