Cases 81 - 90 of 96
Dominguez et al v. NuWorld et al
as 2:2010cv01074
Plaintiff:
Harold J. Judd Dominguez , Diana Sanchez Judd , Diana Shantell Judd and others
Defendant:
NuWorld, Liv International, Liv International SA DE CV and others
Cause Of Action: 15 U.S.C. § 0078
SEC v. Sunwest Management, Inc., et al
as 10-35766
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Respondent - Appellee:
CLYDE A. HAMSTREET, Chief Restructuring Officer for the Receivership Entities
Defendant:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Real-party-in-interest - Appellant:
ALLYN'S CROWN POINTE, LLC, BENNETT'S CROWN POINTE, LLC, BLW'S CROWN POINTE, LLC and others
Receiver - Appellee:
MICHAEL A. GRASSMUECK
In re UBS Auction Rate Securit
as 10-2903
Plaintiff:
Edward Taras, Ann Elston, William Baumel, as trustee of the William Baumel and Jill Baumel Trust U/A dated 10/02/2002 TERMINATED: 03/25/2010 and others
Plaintiff - Appellant:
David Neu and Charles H. Dutcher, on behalf of himself individually and as trustee of the Charles H. Dutcher, III Revocable Trust, U/A DTD 3/29/00
Defendant:
Marten Hoekstra
Defendant - Appellee:
UBS AG, UBS Securities LLC, UBS Financial Services Incorporated and others
Guirola de David et al v. Alaron Trading Corporation et al
as 1:2010cv03502
Plaintiff:
Paulina Guirola de David , Corporacion de Fianazs, Confianza S.A. , Carlo Mauro-Rhodio Guzman and others
Defendant:
Alaron Trading Corporation, Alberto Alvarez, Jose ("Pepe&quo Ortega and others
Cause Of Action: 7 U.S.C. § 6
Firstbank Puerto Rico, Inc. v. La Vida Merger Sub, Inc., et al
as 10-1585
Plaintiff - Appellant:
FIRSTBANK PUERTO RICO, INC.
Defendant - Appellee:
LA VIDA MERGER SUB, INC.
Defendant:
INSTITUTO DE BANCA Y COMERCIO, INC., FIDEL ALONSO-VALLS, BARBARA VILA and others
Bolivar et al v. FIT International Group Corp. et al
as 1:2010cv02128
Plaintiff:
Manuel Bolivar , Andres Rubio and Janneth Quintero
Defendant:
FIT International Group Corp., Forex International Team Inc., Jairo Enrique Sanchez and others
Cause Of Action: 7 U.S.C. § 6
Solymar Investments, Ltd. et al v. Banco Santander, S.A. et al
as 1:2010cv20695
Plaintiff:
Solymar Investments, Ltd. , Astrolite Investments, Ltd. , Eternalite Investments, Ltd. and others
Defendant:
Banco Santander, S.A., Banco Santander International, Santander Bank and Trust, Ltd. and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
as 3:2009cv02072
Defendant:
Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila and others
Plaintiff:
FirstBank Puerto Rico, Inc. and FirstBank Puerto Rico, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Farr et al v. Green et al
as 3:2009cv00678
Plaintiff:
Leah Farr, Troy Lillie, Kenneth Dougherty and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Otero et al v. Popular Inc. et al
as 3:2009cv01582
Plaintiff:
Fernando Otero, Estate Manuel Romero Sanchez and JMV Investment Group Inc.
Defendant:
Popular Inc., Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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