Cases 1 - 10 of 22
Dilusso Properties Corp. v. Santander Securities LLC
as 3:2023cv01346
Plaintiff:
Dilusso Properties Corp.
Defendant:
Santander Securities LLC
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
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
Steadfast Insurance Company et al v. Banco Santander S.A. et al
as 3:2020cv01665
Defendant:
Santander Bancorp, Santander Asset Management LLC, Banco Santander S.A. and others
Plaintiff:
Zurich American Insurance Company and Steadfast Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Woodroffe v. Santander Securities LLC
as 3:2020cv01659
Plaintiff:
Juan F. Woodroffe
Defendant:
Santander Securities LLC
Cause Of Action: 28 U.S.C. § 1330
Santander Securities LLC v. Vega-Ortiz
as 3:2020cv01159
Defendant:
Joel Vega-Ortiz
Plaintiff:
Santander Securities LLC
Cause Of Action: 28 U.S.C. § 1331
Santander Securities LLC v. Vega-Ortiz
as 3:2020cv01158
Defendant:
Joel Vega-Ortiz
Plaintiff:
Santander Securities LLC
Cause Of Action: 28 U.S.C. § 1331
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