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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 56
Hoff v. Popular, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01428
Plaintiff: Rusell Hoff
Defendant: Popular, Inc., Richard L. Carrion, Jorge A. Junquera
Cause Of Action: Securities Fraud
Santiago-Carrasquillo et al v. Banco Santander Puerto Rico et al
as 3:2009cv01263
Plaintiff: Jorge Santiago-Carrasquillo, Ana Bermudez-Lugo
Defendant: Banco Santander Puerto Rico, Santander Bancorp., Santander Securities Corporation
Cause Of Action: Federal Question
Hildenbrand v. W Holding Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2007cv01886
Defendant: Jose M. Biaggi, Freddy Perez-Maldonado, Norberto Rivera and others
Plaintiff: Samuel Hildenbrand
Cause Of Action: Sherman-Clayton Act
Akhras v. Salomon Smith Barney et al
as 3:2007cv01679
Defendant: Sumaya Musa, Salomon Smith Barney, Citibank/Citigroup
Plaintiff: Nasser M. Akhras
Cause Of Action: Motion to Confirm Arbitration Loan
Connelly v. First Bancorp et al
as 3:2005cv02176
Fox v. First Bancorp et al
as 3:2005cv02148
Vazquez et al vs. Ruano
as 3:2005cv01992
Ward et al v. Nestle, S.A. et al
as 3:2005cv01628
Jannett v. R&G Financial Corporation et al
as 3:2005cv01485

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