Cases 1 - 6 of 6
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
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
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
Fernandez et al v. UBS AG et al
as 3:2014cv01441
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro-Velez and others
Defendant:
UBS AG , UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Fernandez et al v. UBS AG et al
as 1:2014cv03252
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro Velez and others
Defendant:
UBS AG, UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
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