Cases 1 - 6 of 6
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al
as 3:2017cv01745
Defendant:
John Doe, Richard Doe, Michael C. Murillo and others
Plaintiff:
Ovideo Torrens-Castro , Carmen Delia Calderon-Estrada and Conjugal Partnership Torrens-Calderon
Cause Of Action: 28 U.S.C. § 1331
ERROR-NOT USED
as 3:2017cv01744
Plaintiff:
Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada and Torrns-Castro and Caldern-Estrada Conjugal Partnership
Defendant:
Salomon Whitney Financial, LLC, Michael C. Murillo, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Santander Securities LLC et al v. Buono-Colon
as 3:2016cv01452
Plaintiff:
Santander Securities LLC and Felix Bartolomei
Defendant:
Carmen Buono-Colon
Cause Of Action: 15 U.S.C. § 78
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
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
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