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 59
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. and 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. and 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 and JMV Investment Group Inc.
Defendant: Popular Inc., Richard Carrion and Jorge A. Junquera
Cause Of Action: Securities Fraud
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 and 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 and Ana Bermudez-Lugo
Defendant: Banco Santander Puerto Rico, Santander Bancorp. and 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 and 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

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