PONSA-RABELL et al v. SANTANDER SECURITIES, L.L.C.
Plaintiff: JORGE PONSA-RABELL, CARINA PEREZ-CISNEROS ARMENTEROS and MARILU CADILLA-REBOLLEDO
Defendant: SANTANDER SECURITIES, L.L.C., SANTANDER BANCORP, SANTANDER HOLDINGS USA, INC., BANCO SANTANDER PUERTO RICO and BANCO SANTANDER S.A.
Case Number: 3:2017cv02243
Filed: October 12, 2017
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: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
July 22, 2020 Opinion or Order Filing 72 ORDER ADOPTING REPORT AND RECOMMENDATION: United States Magistrate Judge Bruce J. McGiverin's 68 Report and Recommendation is ADOPTED in its entirety. Thus, Defendants' 49 Motion to Dismiss is GRANTED. Plaintiffs' 70 Motion to Leave is GRANTED. Judgment shall be entered by separate Order. Signed by Chief Judge Gustavo A. Gelpi on 7/22/2020. (AJT)
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Search for this case: PONSA-RABELL et al v. SANTANDER SECURITIES, L.L.C.
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Plaintiff: JORGE PONSA-RABELL
Represented By: Luis E. Minana
Represented By: Eric M. Quetglas-Jordan
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Plaintiff: CARINA PEREZ-CISNEROS ARMENTEROS
Represented By: Luis E. Minana
Represented By: Eric M. Quetglas-Jordan
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Plaintiff: MARILU CADILLA-REBOLLEDO
Represented By: Eric M. Quetglas-Jordan
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Defendant: SANTANDER SECURITIES, L.L.C.
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Defendant: SANTANDER BANCORP
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Defendant: SANTANDER HOLDINGS USA, INC.
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Defendant: BANCO SANTANDER PUERTO RICO
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Defendant: BANCO SANTANDER S.A.
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