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 67
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: 07 U.S.C. § 499
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: 12 U.S.C. § 22
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: 12 U.S.C. § 22
Conde v. UBS Financial Services, Inc.
as 3:2010cv01285
Defendant: UBS Financial Services, Inc.
Plaintiff: Carlos Conde
Cause Of Action: 28 U.S.C. § 1331 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: 15 U.S.C. § 78 m(a) 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: 15 U.S.C. § 78 m(a) 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: 15 U.S.C. § 78 m(a) 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: 28 U.S.C. § 1331 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. and FirstBank Puerto Rico, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) 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: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Type: Other Statutes None

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