Cases 1 - 10 of 12
Santander Securities LLC et al v. Rodriguez-Cardona
as 3:2016cv02316
Petitioner:
Santander Securities LLC and Jose Iguina
Respondent:
Edgar Rodriguez-Cardona
Cause Of Action: 15 U.S.C. § 78
Ortiz-Espinosa, et al v. BBVA Sec. of Puerto Rico, Inc., et al
as 16-1122
Plaintiff - Appellant:
LUIS ORTIZ-ESPINOSA, MARITZA SOTO-GARCIA and LUIS ORTIZ-ESPINOSA, AS TRUSTEE OF CENTRO DERMATOLOGICO SAN PABLO PSC RETIREMENT PLAN
Defendant - Appellee:
BBVA SECURITIES OF PUERTO RICO, INC. and RAFAEL RODRIGUEZ-ABELLA
Gonzalez-Morales et al v. UBS Bank USA
as 3:2014cv01739
Plaintiff:
Carlos Gonzalez-Morales and Hilda Rodriguez-Forteza
Defendant:
UBS Bank USA
Cause Of Action: 28 U.S.C. § 1331
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
Ortiz-Espinosa, et al v. BBVA Securities of Puerto Rico, et al
as 12-2514
Plaintiff - Appellant:
LUIS ORTIZ-ESPINOSA, MARITZA SOTO-GARCIA and CENTRO DERMATOLOGICO SAN PABLO PSC RETIREMENT PLAN, Luis Ortiz Espinosa as trustee
Defendant - Appellee:
BBVA SECURITIES OF PUERTO RICO, INC. and RAFAEL RODRIGUEZ-ABELLA
Popular Securities, Inc. et al v. Colon et al
as 3:2012cv02011
Plaintiff:
Popular Securities, Inc. , Kyrsis Marrero , Jorge Rodriguez and others
Defendant:
Jose F. Colon and Ida Rodriguez
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Onnasis Corporation et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2012cv01849
Plaintiff:
Onnasis Corporation and Julio Tormes-Rodriguez
Defendant:
UBS Financial Services of Puerto Rico Inc., UBS Trust Company of Puerto Rico, Miguel A. Ferrer and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ortiz-Espinosa et al v. BBVA Securities of Puerto Rico, Inc. et al
as 3:2012cv01608
Plaintiff:
Luis Ortiz-Espinosa , Maritza Soto-Garcia , Conjugal Partnership Ortiz-Soto and others
Defendant:
BBVA Securities of Puerto Rico, Inc. and Rafael Rodriguez-Abella
Cause Of Action: 28 U.S.C. § 1441
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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