Puerto Rico Other Statutes Cases

Arbitration Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 41
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner: Popular Securities LLC
Respondent: Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
Puerto Rico Telephone Company, Inc. v. WorldNet Telecommunications, Inc.
as 3:2021md01000
Petitioner: Puerto Rico Telephone Company, Inc.
Respondent: WorldNet Telecommunications, Inc.
Cause Of Action: U.S. Arbitration Act
Puerto Rico Telephone Company, Inc. v. WorldNet Telecommunications, Inc.
as 3:2021cv01380
Petitioner: Puerto Rico Telephone Company, Inc.
Respondent: WorldNet Telecommunications, Inc.
Cause Of Action: 09 U.S.C. § 1
WorldNet Telecommunications, LLC et al
as 3:2021cv01349
Plaintiff: WorldNet Telecommunications, LLC and Puerto Rico Telephone Company Inc.
Cause Of Action: U.S. Arbitration Act
WorldNet Telecommunications, LLC v. Puerto Rico Telephone Company Inc.
as 3:2021mc00358
Respondent: WorldNet Telecommunications, LLC and Puerto Rico Telephone Company Inc.
Cause Of Action: 9 U.S.C. § 9
UBS Financial Services Inc. et al v. Fidalgo-Gutierrez et al
as 3:2021cv01277
Defendant: Eugenia Fidalgo-Gutierrez, Mercedes Fidalgo-Gutierrez and Fidalgo Gutierrez Holding Corp.
Plaintiff: UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services Inc.
Cause Of Action: Petition to Vacate Arbitration Award
International Van Lines, Inc. v. Ad Practitioners, LLC We have downloadable decisions or orders for this case
as 3:2020cv01726
Plaintiff: International Van Lines, Inc.
Defendant: Ad Practitioners, LLC
Cause Of Action: U.S. Arbitration Act
Oriental Financial Services, LLC v. Lizardi Baldaguez
as 3:2020cv01348
Respondent: Luis Lizardi Baldaguez
Petitioner: Oriental Financial Services, LLC
Cause Of Action: Enforcement of Administrative Subpoena
Oriental Financial Services Corp. v. Betancourt-Figueroa et al
as 3:2020cv01191
Defendant: Mariano Betancourt Figueroa and Cristina Quiles Santos
Petitioner: Oriental Financial Services Corp.
Respondent: Cristina Quiles-Santos and Mariano Betancourt-Figueroa
Cause Of Action: Petition to Vacate Arbitration Award
Doctor's Associates, LLC. v. Pena-Fernandez et al
as 3:2020cv01095
Petitioner: Doctor's Associates, LLC.
Respondent: Felix Pena-Fernandez and Magda C. Rodriguez-Rodriguez
Cause Of Action: Diversity-(Citizenship)

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