Ortiz-Espinosa et al v. BBVA Securities of Puerto Rico, Inc. et al

Plaintiff: Conjugal Partnership Ortiz-Soto, Centro Dermatologico San Pablo PSC Retirement Plan, Luis Ortiz-Espinosa and Maritza Soto-Garcia
Defendant: BBVA Securities of Puerto Rico, Inc. and Rafael Rodriguez-Abella
Case Number: 3:2012cv01608
Filed: July 30, 2012
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Carmen C. Cerezo
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28:1441
Jury Demanded By: None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: Ortiz-Espinosa et al v. BBVA Securities of Puerto Rico, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Conjugal Partnership Ortiz-Soto
Represented By: Harold D. Vicente-Gonzalez
Represented By: Harold D. Vicente-Colon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Centro Dermatologico San Pablo PSC Retirement Plan
Represented By: Harold D. Vicente-Colon
Represented By: Harold D. Vicente-Gonzalez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Luis Ortiz-Espinosa
Represented By: Harold D. Vicente-Gonzalez
Represented By: Harold D. Vicente-Colon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Maritza Soto-Garcia
Represented By: Harold D. Vicente-Gonzalez
Represented By: Harold D. Vicente-Colon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BBVA Securities of Puerto Rico, Inc.
Represented By: Tomas A. Roman-Santos
Represented By: Jose Alberto Sosa-Llorens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rafael Rodriguez-Abella
Represented By: Tomas A. Roman-Santos
Represented By: Jose Alberto Sosa-Llorens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

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.