Cases 1 - 10 of 12
Murphy v. Triple-S Management Corporation et al
as 1:2021cv10259
Plaintiff:
John Murphy
Defendant:
Triple-S Management Corporation, Roberto Garcia-Rodriguez, Luis A. Clavell-Rodriguez and others
CICCOTELLI v. TRIPLE-S MANAGEMENT CORPORATION et al
as 2:2021cv05221
Plaintiff:
ALEX CICCOTELLI
Defendant:
TRIPLE-S MANAGEMENT CORPORATION, LUIS A CLAVELL RODRIGUEZ, CARI M DOMINGUEZ and others
Cause Of Action: 12 U.S.C. § 22
Ryan v. Triple-S Management Corporation et al
as 1:2021cv09827
Plaintiff:
John Ryan
Defendant:
Triple-S Management Corporation, Stephen L. Ondra, Roberto Garcia-Rodriguez and others
Morgan v. Triple-S Management Corporation et al
as 1:2021cv09855
Plaintiff:
Anthony Morgan
Defendant:
Triple-S Management Corporation, Stephen L. Ondra, Roberto Garcia-Rodriguez and others
Gaud v. Triple-S Management Corporation et al
as 1:2021cv09312
Plaintiff:
Edwin Gaud
Defendant:
Triple-S Management Corporation, Cari M. Dominguez, Roberta Herman and others
Whitfield v. Triple-S Management Corporation et al
as 1:2021cv08718
Plaintiff:
Matthew Whitfield
Defendant:
Triple-S Management Corporation, Luis A. Clavell Rodriguez, Cari M. Dominguez and others
Ortega v. Triple-S Management Corporation et al
as 1:2021cv08392
Plaintiff:
Humberto Ortega
Defendant:
Triple-S Management Corporation, Roberto Garca-Rodrguez, Luis A. Clavell-Rodrguez and others
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 1:2019cv22899
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 9:2019cv80933
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
U.S. Commodity Futures Trading Commission v. ACJ Capital, Inc. et al
as 3:2012cv01083
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
ACJ Capital, Inc., Angel Fernando Collazo and Solid View Capital LLC
Cause Of Action: 7 U.S.C. § 25
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