Securities/Commodities/Exchanges Cases
Cases 41 - 44 of 44
Rivera-Babin v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2010cv01132
Plaintiff: Carmen Rivera-Babin
Defendant: UBS Financial Services Incorporated of Puerto Rico and RG Investment Corp.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gordo-Martin v. UBS Financial Services Incorporated of Puerto Rico
as 3:2009cv02183
Plaintiff: Carmen R. Gordo-Martin
Defendant: UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
VENNERI FAMILY TRUST et al v. CARLSON et al
as 1:2008cv01674
Plaintiff: VENNERI FAMILY TRUST, VENNERI FAMILY TRUST, VALDO VENNERI and others
Defendant: RICHARD A. CARLSON, ARVINA JOYCE CARLSON and ANTHONY T. CARLSON
Cause Of Action: Federal Question
Amantea et al v. Innotrac, Inc. et al
as 1:2007cv03542
Plaintiff: Nancy J. Amantea, Carmen P. Arrigo, Jeffrey H. Berry and others
Defendant: Innotrac, Inc., Scott Dorfman, David L. Gansey and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation

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