Cases 1 - 6 of 6
Rojas-Franqui, et al v. UBS Financial Services of Puerto Rico Inc.
as 3:2018cv01479
Plaintiff:
Tax Free Puerto Rico Fund, Inc., Elix L. Rojas Franqui, Nestor Marrero Lugo and others
Defendant:
UBS Financial Services of Puerto Rico Inc.
Cause Of Action: 15 U.S.C. § 78
Gonzalez-Keelan et al v. Voya Institutional Trust Company
as 3:2017cv01369
Plaintiff:
Carmen Gonzalez-Keelan , Jose Antonio Arabia-Rojas and Conjugal Partnership Arabia-Gonzalez
Defendant:
Voya Institutional Trust Company
Cause Of Action: 28 U.S.C. § 1442
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant:
Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff:
Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Rojas-Rivera
as 3:2014cv01082
Plaintiff:
United States of America
Respondent:
Hector Rojas-Rivera
Cause Of Action: 26 U.S.C. § 7402
Securities and Exchange Commission v. Rojas et al
as 3:2012cv01681
Plaintiff:
Securities and Exchange Commission
Defendant:
Ricardo Bonilla Rojas and Shadai Yire Inc
Cause Of Action: 15 U.S.C. § 77
Abreu Rodriguez et al v. Federal Emergency Management Agency (FEMA) et al
as 3:2009cv01951
Plaintiff:
Cecilia Abreu Rodriguez, LUIS M ALGARIN RODRIGUEZ, Saura Gonzalez Carrion and others
Defendant:
Federal Emergency Management Agency (FEMA) and CRAIG FUGATE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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