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 56
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 , 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 , Roberto Ubias
Defendant: Albert Nieves, 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, 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, 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., 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
First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
as 3:2009cv02072
Defendant: Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila and others
Plaintiff: FirstBank Puerto Rico, Inc., FirstBank Puerto Rico, Inc.
Cause Of Action: Securities Exchange Act
Ochoa
as 3:2009cv01902
Plaintiff: Leonor Ochoa
Defendant: UBS Trust Company of Puerto Rico, UBS Financial Services, Inc., UBS Financial Services, Inc.
Cause Of Action: Fed. Question: Securities Violation
Type: Other Statutes None
Otero et al v. Popular Inc. et al
as 3:2009cv01582
Plaintiff: Fernando Otero, Estate Manuel Romero Sanchez, JMV Investment Group Inc.
Defendant: Popular Inc., Richard Carrion, Jorge A. Junquera
Cause Of Action: Securities Fraud

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?