Cases 1 - 10 of 12
Fideicomiso Zoraida Cruz-Torres et al v. Banco Popular de Puerto Rico et al
as 3:2022cv01298
Plaintiff:
FIDEICOMISO ZORAIDA CRUZ TORRES, ZORAIDA CRUZ TORRES and BANCO POPULAR DE PUERTO RICO TRUST DIVISION
Defendant:
Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Guerrero et al v. Popular Securities LLC, (PSL)
as 3:2021cv01638
Plaintiff:
Jorge L Guerrero and Maria De Los Angeles Espada
Defendant:
Popular Securities LLC, (PSL)
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
Vidal-Quidgley v. Popular Securities LLC
as 3:2019cv01634
Plaintiff:
Miguel Vidal-Quidgley
Defendant:
Popular Securities LLC
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
Union de Empleados de Muelles v. International Longshoremen'
as 16-1372
Plaintiff - Appellant:
UNION DE EMPLEADOS DE MUELLES DE PUERTO RICO INC.
Plaintiff:
BANCO POPULAR DE PUERTO RICO and POPULAR SECURITIES, LLC
Defendant - Appellee:
INTERNATIONAL LONGSHOREMEN'S ASSOCIATION and SINDICATURA FONDO BIENESTAR UDEM-PRSSA
Banco Popular de Puerto Rico et al v. Union de Empleados de Muelles de Puerto Rico et al
as 3:2015cv02209
Plaintiff:
Banco Popular de Puerto Rico and Popular Securities, LLC
Defendant:
Union de Empleados de Muelles de Puerto Rico, International Longshoremen Association AFL-CIO (ILA) and Sindicatura Fondo Bienestar UDEM-PRSSA
Cause Of Action: 29 U.S.C. § 185
Fernandez et al v. UBS AG et al
as 1:2015cv02859
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro-Velez and others
Defendant:
UBS A.G. , UBS Financial Services Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
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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