Cases 1 - 10 of 12
Gonzalez et al v. UBS Financial Services Incorporated of Puerto Rico
as 3:2019cv01085
Defendant:
UBS Financial Services Incorporated of Puerto Rico
Plaintiff:
Francisco Gonzalez and Rafael Cuevas Kuinlam
Cause Of Action: 29 U.S.C. § 1109
Gonzalez et al v. UBS Financial Services Incorporated of Puerto Rico
as 3:2019cv01086
Defendant:
UBS Financial Services Incorporated of Puerto Rico
Plaintiff:
Francisco Gonzalez and Rafael Cuevas Kuinlam
Cause Of Action: 29 U.S.C. § 1109
Natal-Perez et al v. Oriental Bank & Trust et al
as 3:2016cv01543
Plaintiff:
Juan A. Natal-Perez , Maria Rentas-Quinones and Conjugal Partnership Natal-Rentas
Defendant:
Oriental Bank & Trust, Oriental Financial Services Corp. and OFG Bancorp.
Cause Of Action: 05 U.S.C. § 704
Caldareri et al v. Citibank N.A. et al
as 3:2015cv02069
Plaintiff:
Maria Florencia Caldareri , Pablo Ciminello , Sofia Ciminello and others
Defendant:
Citibank N.A., Citi International Financial Services, LLC, Homar Mauras and others
Cause Of Action: 05 U.S.C. § 704
Martinez-Roman et al v. Doral Bank Puerto Rico et al
as 3:2013cv01556
Plaintiff:
Maria C. Martinez-Roman , Ruben J. Lucena-Quiles and Conjugal Partnership Lucena-Martinez
Defendant:
Doral Bank Puerto Rico, Doral Financial Corp and Insurance Company A-B
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
limardo v. Oriental Financial Group, Inc.
as 3:2010cv02182
Plaintiff:
rafael limardo
Defendant:
Oriental Financial Group, Inc.
Cause Of Action: 05 U.S.C. § 704
Nevarez v. Medtronic USA, Inc. et al
as 3:2010cv01010
Plaintiff:
Hector Nevarez
Defendant:
Medtronic USA, Inc., Care Delivery Management, Inc. and The Hartford Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Fernandez-Tardy et al v. Mass Mutual Financial Group and/or Mass Life Insurance Co. et al
as 3:2009cv01741
Plaintiff:
Daniel Fernandez-Tardy, Viviana Blanco-Torres, Daniel Fernandez-Blanco and others
Defendant:
Mass Mutual Financial Group and/or Mass Life Insurance Co., Centennial P.R. Wireless Corp., Centennial Puerto Rico and others
Cause Of Action: No cause code entered
VAZQUEZ v. Ikon Benefits Group, Inc. et al
as 3:2009cv01600
Plaintiff:
IDAHLIE VAZQUEZ
Defendant:
Ikon Benefits Group, Inc. and National Financial Partners
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Bonilla-Costas v. Citicorp North America Inc. et al.
as 3:2008cv02306
Plaintiff:
Vanessa Bonilla-Costas
Defendant:
Citicorp North America Inc., Citigroup, Inc., Citigroup Corp. and others
Cause Of Action: Federal Question
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