Santa-Cruz et al v. Banco Santander Puerto Rico et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Santa-Cruz et al v. Banco Santander Puerto Rico et al

Santa-Cruz et al v. Banco Santander Puerto Rico et al

Plaintiff:	Venancio Marti Santa-Cruz, Julita Soler-Vila, Conjugal Partnership Santa-Soler, Maria Rosa Marti-Soler and Sofia Marti-Soler
Defendant:	Banco Santander Puerto Rico, Santander Securities Inc., Fernando Gallardo-Alvarez, Joe Doe, Mari Doe, Insurance Companies A,B,C and Surety X,Y,Z
Case Number:	3:2008cv01225
Filed:	February 21, 2008
Court:	US District Court for the District of Puerto Rico
Office:	Banks and Banking Office
County:	San Juan
Presiding Judge:	Jose A Fuste
Nature of Suit:	None
Cause of Action:	Federal Question
Jury Demanded By:	15:78m(a) Securities Exchange Act

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Date Filed	Document Text
December 10, 2008	Filing 28 ORDER granting 10 Motion to Compel Arbitration. We ORDER arbitration as to the claims of Plaintiffs Venancio Marti Santa Cruz and Maria Rosa Marti Soler, and STAY the claims of Sofia Marti Soler pending the arbitration. Signed by Chief Judge Jose A Fuste on 12/10/08. (mrj)

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Plaintiff: Venancio Marti Santa-Cruz
Represented By:	Emilio F. Soler-Ramirez
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Plaintiff: Julita Soler-Vila
Represented By:	Emilio F. Soler-Ramirez
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Plaintiff: Conjugal Partnership Santa-Soler
Represented By:	Emilio F. Soler-Ramirez
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Plaintiff: Maria Rosa Marti-Soler
Represented By:	Emilio F. Soler-Ramirez
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Plaintiff: Sofia Marti-Soler
Represented By:	Emilio F. Soler-Ramirez
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Defendant: Banco Santander Puerto Rico
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Defendant: Santander Securities Inc.
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Defendant: Fernando Gallardo-Alvarez
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Defendant: Joe Doe
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Defendant: Mari Doe
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Defendant: Insurance Companies A,B,C
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Defendant: Surety X,Y,Z
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