Trigo-Gonzalez et al v. Banco Santander, S.A. et al
Plaintiff: Dionisio Trigo-Gonzalez and Ana Rita Suarez-Sein
Defendant: Banco Santander, S.A., Santander Bancorp, Banco Santander Puerto Rico, Santander Securities LLC, Santander Asset Management LLC, Juan Carlos Batlle, Francisco Javier Hidalgo, Luis Roig, Roman Blanco, Fredy Molfino, Fernando Batlle, Mario Gaztambide, Francisco Marrero-Melendez, Jose Vasquez-Barquet, Antonio Arias III, First Puerto Rico Tax-Exempt Target Maturity Fund II, Inc., First Puerto Rico Tax-Exempt Target Maturity Fund III, Inc., First Puerto Rico Tax-Exempt Target Maturity Fund IV, Inc., First Puerto Rico Tax-Exempt Target Maturity Fund V, Inc. and First Puerto Rico Tax-Exempt Target Maturity Fund VII, Inc.
Case Number: 3:2016cv02868
Filed: October 25, 2016
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Carmen C. Cerezo
Nature of Suit: Stockholders Suits
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 1, 2017 Opinion or Order Filing 30 STATEMENT OF REASONS in support of 27 Court Order denying plaintiffs' 13 Motion to Remand. Signed by Judge Carmen C. Cerezo on 12/1/2017. (mld)
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Search for this case: Trigo-Gonzalez et al v. Banco Santander, S.A. et al
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Plaintiff: Dionisio Trigo-Gonzalez
Represented By: Luis Sanchez-Betances
Represented By: Harold D. Vicente-Colon
Represented By: Harold D. Vicente-Gonzalez
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Plaintiff: Ana Rita Suarez-Sein
Represented By: Luis Sanchez-Betances
Represented By: Harold D. Vicente-Colon
Represented By: Harold D. Vicente-Gonzalez
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Defendant: Banco Santander, S.A.
Represented By: Jason R. Aguilo-Suro
Represented By: Nestor Mendez-Gomez
Represented By: Sara L. Velez-Santiago
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Defendant: Santander Bancorp
Represented By: Jason R. Aguilo-Suro
Represented By: Nestor Mendez-Gomez
Represented By: Sara L. Velez-Santiago
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Defendant: Banco Santander Puerto Rico
Represented By: Jason R. Aguilo-Suro
Represented By: Nestor Mendez-Gomez
Represented By: Sara L. Velez-Santiago
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Defendant: Santander Securities LLC
Represented By: Jason R. Aguilo-Suro
Represented By: Nestor Mendez-Gomez
Represented By: Sara L. Velez-Santiago
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Defendant: Santander Asset Management LLC
Represented By: Jason R. Aguilo-Suro
Represented By: Nestor Mendez-Gomez
Represented By: Sara L. Velez-Santiago
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Defendant: Juan Carlos Batlle
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Defendant: Francisco Javier Hidalgo
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Defendant: Luis Roig
Represented By: Nestor Mendez-Gomez
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Defendant: Roman Blanco
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Defendant: Fredy Molfino
Represented By: Nestor Mendez-Gomez
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Defendant: Fernando Batlle
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Defendant: Mario Gaztambide
Represented By: Alfredo Fernandez-Martinez
Represented By: Pedro Hernandez-Freire
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Defendant: Francisco Marrero-Melendez
Represented By: Alfredo Fernandez-Martinez
Represented By: Pedro Hernandez-Freire
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Defendant: Jose Vasquez-Barquet
Represented By: Alfredo Fernandez-Martinez
Represented By: Pedro Hernandez-Freire
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Defendant: Antonio Arias III
Represented By: Alfredo Fernandez-Martinez
Represented By: Pedro Hernandez-Freire
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Defendant: First Puerto Rico Tax-Exempt Target Maturity Fund II, Inc.
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Defendant: First Puerto Rico Tax-Exempt Target Maturity Fund III, Inc.
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Defendant: First Puerto Rico Tax-Exempt Target Maturity Fund IV, Inc.
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Defendant: First Puerto Rico Tax-Exempt Target Maturity Fund V, Inc.
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Defendant: First Puerto Rico Tax-Exempt Target Maturity Fund VII, Inc.
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