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