Cases 1 - 10 of 11
Sagez et al v. Popular Securities, Inc.
as 5:2014cv01065
Plaintiff:
Douglas G. Finstrom, Christian Fisher, Great Oaks Farms, Inc. and others
Defendant:
Popular Securities, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
Popular Securities, Inc v. del Valle
as 3:2013cv01807
Defendant:
Gustavo del Valle
Plaintiff:
Popular Securities, Inc
Cause Of Action: 09 U.S.C. § 0010
Popular Securities, Inc. et al v. Mendez
as 3:2013cv01322
Petitioner:
Popular Securities, Inc. , Christian Rickenbach and Vanessa Perez
Respondent:
Antonio Mendez
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Sagez et al v. Popular Securities, Inc.
as 5:2012cv01206
Plaintiff:
Dennis and Karen Kasparbauer Trust, Douglas G. Finstrom, Christian Fisher and others
Defendant:
Popular Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Popular Securities, Inc. et al v. Colon et al
as 3:2012cv02011
Plaintiff:
Popular Securities, Inc. , Kyrsis Marrero , Jorge Rodriguez and others
Defendant:
Jose F. Colon and Ida Rodriguez
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
In Re: Popular Securities, Inc. et al
as 3:2012cv01564
Petitioner:
Popular Securities, Inc. and Christian Rickenbach
Defendant:
Luis R. Rosario-Serrano and Maria Rosa Garcia
Cause Of Action: 9 U.S.C. § 9
Sagez et al v. Global Agricultural Investments, LLC et al
as 5:2011cv04100
Plaintiff:
Dennis Sagez , Barb Buesing , Dean Buesing and others
Defendant:
Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Sagez et al v. Global Agricultural Investments, LLC et al
as 3:2011cv03059
Plaintiff:
Dennis Sagez , Barb Buesing , Dean Buesing and others
Defendant:
Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc and others
Cause Of Action: 12 U.S.C. § 22
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant:
Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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