Cases 1 - 10 of 14
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant:
Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff:
Commodity Futures Trading Commission
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Harrington, et al v. Tetraphase Pharm. Inc., et al
as 17-1524
Plaintiff - Appellant:
PLYMOUTH COUNTY RETIREMENT SYSTEM and NEWVANA VENTURES LIMITED
Plaintiff:
DAN SCHLAPKOHL, DARYLL HANDELL, MASSACHUSETTS WATER RESOURCES AUTHORITY EMPLOYEES RETIREMENT BOARD and others
Defendant - Appellee:
GUY MACDONALD, JOHN CRAIG THOMPSON, DAVID LUBNER and others
Santander Securities LLC et al v. Calzada-Medero et al
as 3:2016cv03206
Plaintiff:
Santander Securities LLC , Salvador Gomez-Carbia and Alexandra M. Calderon
Defendant:
Antonio Calzada-Medero, Sandra Gomez, Ana M. Mediavilla and others
Cause Of Action: 15 U.S.C. § 78
Schlapkohl v. Tetraphase Pharmaceuticals Inc. et al
as 1:2016cv10577
Plaintiff:
Dan Schlapkohl , Daryll Handell and Plymouth County Retirement System
Defendant:
Tetraphase Pharmaceuticals Inc. , Guy Macdonald , John Craig Thompson and others
Movant:
Gustavo Rivera De La Fuente and Plymouth County Retirement System
Cause Of Action: 15 U.S.C. § 78
Harrington v. Tetraphase Pharmaceuticals Inc. et al
as 1:2016cv10133
Defendant:
Tetraphase Pharmaceuticals Inc, Guy Macdonald, Tetraphase Pharmaceuticals Inc. and others
Plaintiff:
Harrington, Daryll Handell, Joseph Harrington and others
Petitioner:
Gustavo Rivera De La Fuente and Newvana Ventures Limited
Consolidated Plaintiff:
Plymouth County Retirement System and Dan Schlapkohl
Cause Of Action: 15 U.S.C. § 78
Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al
as 13-1574
Plaintiff - Appellant:
EDUARDO HIDALGO-VELEZ, ESTATE OF ELISA VELEZ, CANDIDA URRUTIA and others
Defendant - Appellee:
SAN JUAN ASSET MANAGEMENT, INC., BBVA SECURITIES OF PUERTO RICO, INC., PRICEWATERHOUSECOOPERS, LLP and others
Roman et al v. UBS Financial Services, Inc. of Puerto Rico et al
as 3:2012cv01663
Plaintiff:
Carmelo Roman , Ricardo Roman-Rivera and SDM Holdings, Inc.
Defendant:
UBS Financial Services, Inc. of Puerto Rico, UBS Trust Company of Puerto Rico, Puerto Rico Investors Tax-Free Fund IV, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee:
RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff:
CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
:
LUISA VIRGINIA FUSTER BERLINGERI
Defendant:
POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor:
DALMIS PEREZ
Interested Party - Appellant:
MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
Plaintiff v. Defendant
as 3:2011cv02175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
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