Cases 21 - 30 of 42
Rivero v. Banco Santander, S.A. et al
as 3:2009cv02305
Plaintiff:
Juan Rivero
Defendant:
Banco Santander, S.A. and Santander Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Diaz v. Popular, Inc. et al
as 3:2009cv02025
Plaintiff:
Manuel Diaz
Defendant:
Popular, Inc. and Richard L. Carrion
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Garcia v. Carrion et al
as 3:2009cv01507
Plaintiff:
RUBEN Garcia
Defendant:
Richard L. Carrion, David H. Chafey, Jr., Jorge A. Junquera and others
Cause Of Action: No cause code entered
Garcia vs. Global Capital Markets, Inc.
as 3:2008cv02309
Plaintiff:
Teresa Garcia
Defendant:
Global Capital Markets, Inc., Raquel Gonzalez-Chavez, John Doe and others
Cause Of Action: Federal Question
Puerto Rico Ports Authority v. Dyn Corp. International LLC et al
as 3:2008cv01101
Plaintiff:
Puerto Rico Ports Authority
Defendant:
Dyn Corp. International LLC, Dyn Corp. International LLC, Dyn Corp. International LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wylie v. Stipes et al
as 3:2008cv01036
Plaintiff:
Hunter Wylie
Defendant:
Frank C. Stipes, Pedro R. Dominguez, Freddy Perez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Saavedra et al v. W Holding Company, Inc. et al
as 3:2007cv01931
Plaintiff:
Josefina Saavedra and Josie E. Aonso
Defendant:
W Holding Company, Inc., Westernbank Puerto Rico, Frank C. Stipes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Webb v. W Holding Company, Inc. et al
as 3:2007cv01915
Plaintiff:
E. Adam Webb
Defendant:
W Holding Company, Inc., Frank C. Stipes, Jane Doe and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Storage Technology (Bermuda) LTD. v. Weiss & Woolrich Southern Enterprises
as 3:2007cv01627
Plaintiff:
Storage Technology (Bermuda) LTD., Storage Technology (Bermuda) LTD. and Storage Technology (Bermuda) LTD.
Defendant:
Weiss & Woolrich Southern Enterprises
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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