Securities/Commodities/Exchanges Cases
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
Firstbank Puerto Rico, Inc. v. La Vida Merger Sub, Inc., et al We have downloadable decisions or orders for this case
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
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

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