Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 10
Stephen Puleo et al v. Patrick Nelson et al We have downloadable decisions or orders for this case
as 2:2021cv06443
Plaintiff: Stephen Puleo, Michelle Puleo, Lee E. Hughes and others
Defendant: Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22
Estrada v. Slack Technologies, Inc. et al
as 5:2021cv00180
Defendant: Andrew Braccia, Sarah Friar, Graham Smith and others
Plaintiff: Armando Estrada
Cause Of Action: 28 U.S.C. § 1331
Torres et al. v. Sanchez et al. We have downloadable decisions or orders for this case
as 1:2019cv09357
Plaintiff: Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant: Dilia Margarita Baez and Jairo Enrique Sanchez
Estrada v. Conagra Brands, Inc. et al
as 1:2019cv01805
Defendant: Conagra Brands, Inc., David S. Marberger, Anil Arora and others
Plaintiff: Jason Estrada
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
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al We have downloadable decisions or orders for this case
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
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee: RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff: CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
: LUISA VIRGINIA FUSTER BERLINGERI
Defendant: POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor: DALMIS PEREZ
Interested Party - Appellant: MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
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
Liberty Shipping Group LLC et al v. International Shipholding Corporation et al
as 1:2008cv09602
Plaintiff: Liberty Shipping Group LLC, Projection LLC and Philip J. Shapiro
Defendant: International Shipholding Corporation, Niels M. Johnsen, Erik L. Johnsen and others
Cause Of Action: Federal Question
Type: Other Statutes None
Linda Sullivan et al v. Fremont General Corporation et al
as 8:2007cv00622
Plaintiff: Linda Sullivan, Linda Sullivan, Linda Sullivan and others
Defendant: Fremont General Corporation, James A McIntyre, Louis J Rampino and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee

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