Cases 1 - 10 of 11
Dilusso Properties Corp. v. Santander Securities LLC
as 3:2023cv01346
Plaintiff:
Dilusso Properties Corp.
Defendant:
Santander Securities LLC
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
Alabaykan Holding Company LLC v. Tobin & Company Securities LLC et al
as 3:2021cv01502
Plaintiff:
Alabaykan Holding Company LLC and Alabaykan Holding Company LTD.
Defendant:
Tobin 7 Company Securities LLC, Justine Edit Tobin, Tobin & Company Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331
Diaz v. Popular Securities, LLC
as 3:2019cv01065
Petitioner:
Manuel G. Diaz
Respondent:
Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Santander Securities LLC et al v. Gonzalez et al
as 3:2017cv01245
Plaintiff:
Santander Securities LLC and Christopher McDowall
Defendant:
Reinaldo Luis Gonzalez and Ivette Ortiz-Gonzalez
Cause Of Action: 15 U.S.C. § 78
Santander Securities LLC et al v. Calzada-Medero et al
as 3:2016cv03206
Plaintiff:
Santander Securities LLC , Salvador Gomez-Carbia and Alexandra M. Calderon
Defendant:
Antonio Calzada-Medero, Sandra Gomez, Ana M. Mediavilla and others
Cause Of Action: 15 U.S.C. § 78
Santander Securities LLC et al v. Lopez-Betancourt et al
as 3:2016cv02356
Petitioner:
Santander Securities LLC and Salvador Gomez
Respondent:
Rolando Lopez-Betancourt, Guillermo Lopez-Betancourt and Financial Industry Regulatory Authority
Cause Of Action: 15 U.S.C. § 78
Santander Securities LLC et al v. Rodriguez-Cardona
as 3:2016cv02316
Petitioner:
Santander Securities LLC and Jose Iguina
Respondent:
Edgar Rodriguez-Cardona
Cause Of Action: 15 U.S.C. § 78
Santander Securities LLC et al v. Buono-Colon
as 3:2016cv01452
Plaintiff:
Santander Securities LLC and Felix Bartolomei
Defendant:
Carmen Buono-Colon
Cause Of Action: 15 U.S.C. § 78
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