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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 59
U.S. Commodity Futures Trading Commission v. ACJ Capital, Inc. et al
as 3:2012cv01083
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: ACJ Capital, Inc., Angel Fernando Collazo and Solid View Capital LLC
Cause Of Action: Fraud - Commodities Leverage Contracts
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2011cv02175
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. ACJ Capital, Inc. et al
as 3:2011cv01419
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: ACJ Capital, Inc. and Angel Fernando Collazo
Cause Of Action: Agricultural Commodities Act
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff: Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant: Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: Securities Fraud
Camilo et al v. Nieves et al We have downloadable decisions or orders for this case
as 3:2010cv02150
Plaintiff: Nomar Camilo and Roberto Ubias
Defendant: Albert Nieves and Link Distributors, Corp.
Cause Of Action: Securities Fraud
Conde v. UBS Financial Services, Inc.
as 3:2010cv01285
Defendant: UBS Financial Services, Inc.
Plaintiff: Carlos Conde
Cause Of Action: Fed. Question: Securities Violation
Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2010cv01141
Plaintiff: Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan and Union de Empleados de Muelles de Puerto Rico AP Welfare Plan
Defendant: UBS Financial Services Incorporated of Puerto Rico, UBS Trust Company of Puerto Rico, Mario S. Belaval and others
Cause Of Action: Securities Exchange Act
Rivera-Babin v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2010cv01132
Plaintiff: Carmen Rivera-Babin
Defendant: UBS Financial Services Incorporated of Puerto Rico and RG Investment Corp.
Cause Of Action: Securities Exchange Act
Rodriguez-Bird v. Santander Securities Corp. et al We have downloadable decisions or orders for this case
as 3:2009cv02238
Plaintiff: Josefina Rodriguez-Bird
Defendant: Santander Securities Corp. and Arturo Colon
Cause Of Action: Securities Exchange Act
Gordo-Martin v. UBS Financial Services Incorporated of Puerto Rico
as 3:2009cv02183
Plaintiff: Carmen R. Gordo-Martin
Defendant: UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: Fed. Question: Securities Violation

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?