Other Statutes Cases
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Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner: Popular Securities LLC
Respondent: Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff: Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant: Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Diaz v. Popular Securities, LLC We have downloadable decisions or orders for this case
as 3:2019cv01065
Petitioner: Manuel G. Diaz
Respondent: Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Popular Securities, LLC et al v. Matienzo-Carrion et al
as 3:2015cv01050
Plaintiff: Popular Securities, LLC and Arturo Valldejuly
Defendant: Roxana Matienzo-Carrion and Joaquin Monserrate-Matienzo
Cause Of Action: 27 U.S.C. § 185

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