Cases 51 - 60 of 68
Ochoa
as 3:2009cv01902
Plaintiff:
Leonor Ochoa
Defendant:
UBS Trust Company of Puerto Rico, UBS Financial Services, Inc. and UBS Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Otero et al v. Popular Inc. et al
as 3:2009cv01582
Plaintiff:
Fernando Otero, Estate Manuel Romero Sanchez and JMV Investment Group Inc.
Defendant:
Popular Inc., Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hoff v. Popular, Inc. et al
as 3:2009cv01428
Plaintiff:
Rusell Hoff
Defendant:
Popular, Inc., Richard L. Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Santiago-Carrasquillo et al v. Banco Santander Puerto Rico et al
as 3:2009cv01263
Plaintiff:
Jorge Santiago-Carrasquillo and Ana Bermudez-Lugo
Defendant:
Banco Santander Puerto Rico, Santander Bancorp. and Santander Securities Corporation
Cause Of Action: Federal Question
Hildenbrand v. W Holding Company, Inc. et al
as 3:2007cv01886
Plaintiff:
Samuel Hildenbrand
Defendant:
W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Akhras v. Salomon Smith Barney et al
as 3:2007cv01679
Plaintiff:
Nasser M. Akhras
Defendant:
Salomon Smith Barney, Sumaya Musa and Citibank/Citigroup
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Connelly v. First Bancorp et al
as 3:2005cv02176
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hernandez-Chavez v. Doral Financial Corporation et al
as 3:2005cv01667
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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