Stockholders Suits Cases filed in Puerto Rico
Cases 1 - 10 of 37
UBS Financial Services Incorporated of Puerto Rico et al
as 3:2019cv01688
Plaintiff: MR DARIO SUAREZ, JORGE BONILLA, UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: Diversity - Stockholders Suits
Bonilla Dvila v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2019cv01689
Defendant: UBS Financial Services Incorporated of Puerto Rico, MR DARIO SUAREZ
Plaintiff: Jorge Bonilla Dvila
Cause Of Action: Diversity - Stockholders Suits
Okimi et al v. Carus-Abarca et al
as 3:2005cv01623
Cause Of Action: Diversity-(Citizenship)
Storage Technology (Bermuda) LTD. v. Weiss & Woolrich Southern Enterprises
as 3:2007cv01627
Plaintiff: Storage Technology (Bermuda) LTD., Storage Technology (Bermuda) LTD., Storage Technology (Bermuda) LTD.
Defendant: Weiss & Woolrich Southern Enterprises
Cause Of Action: Diversity-Contract Dispute
Fernandez-Aviles et al v. Miranda-Aviles We have downloadable decisions or orders for this case
as 3:2012cv01463
Plaintiff: Rolando Fernandez-Aviles
Defendant: Elmer O. Miranda-Aviles , Puerto Rico Surgical Technologies, Inc.
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Diaz v. Popular, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv02025
Plaintiff: Manuel Diaz
Defendant: Popular, Inc., Richard L. Carrion
Cause Of Action: Securities Exchange Act
Type: Contract None
Sanders et al v. Aleman et al
as 3:2006cv01064
Cause Of Action: Diversity - Stockholders Suits
Webb v. W Holding Company, Inc. et al
as 3:2007cv01915
Defendant: Jane Doe 4, Conjugal Partnership Biaggi-Doe 4, Jose M. Biaggi and others
Plaintiff: E. Adam Webb
Cause Of Action: Securities Exchange Act
Kindy-Seda v. PCL & J Investment Fund et al
as 3:2016cv01165
Plaintiff: Larry Kindy-Seda
Defendant: PCL & J Investment Fund, Joyce Kindy-Seda, John Doe and others
Cause Of Action: Diversity - Stockholders Suits
Delano-Lopez et al vs. Berkley et al
as 3:2004cv02094
Cause Of Action: Diversity - Stockholders Suits

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