Cases
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff: RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant: CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party: MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court: LUISA VIRGINIA FUSTER BERLINGERI
Intervenor: DALMIS PEREZ
Plaintiff / Appellee: RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Montanez v. Popular, Inc. et al
as 3:2009cv01646
Plaintiff: Norma Montanez
Defendant: Popular, Inc., Richard L. Carrion, Juan J. Bermudez and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Type: Labor None
Walsh
as 3:2009cv01552
Plaintiff: Margaret E Walsh
Defendant: Popular Inc., Juan J. Bermudez, Richard L. Carrion and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Labor Plaintiff
Garcia v. Carrion et al
as 3:2009cv01507
Plaintiff: RUBEN Garcia
Defendant: Richard L. Carrion, David H. Chafey, Jr., Jorge A. Junquera and others
Cause Of Action: No cause code entered
Type: Contract Plaintiff

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