Prado v. Oriental Financial
Prado v. Oriental Financial is a federal securities / commodities lawsuit filed on 05/01/1997 in the District Court, D. Puerto Rico. The case was terminated on 10/16/1997.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, D. Puerto Rico (D.P.R.)
Official Court Website → - Assigned judge
- Gilberto Gierbolini · 397 cases in index
- Docket number
- 3:97-cv-01681
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal question
- Date filed
- 05/01/1997
- Date terminated
- 10/16/1997
121 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Prado · 193 cases
- defendant · Oriental Financial · 3 cases
Other Cases Naming This Defendant
Oriental Financial is named in 3 federal civil cases in this index. Recent Securities / Commodities cases naming the same defendant:
About Securities / Commodities Lawsuits
Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
Frequently Asked Questions
What is Prado v. Oriental Financial?
Prado v. Oriental Financial is a federal securities / commodities lawsuit filed on 05/01/1997 in the District Court, D. Puerto Rico. The case was terminated on 10/16/1997. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What type of case is this?
It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What court is the case in?
The case is in the District Court, D. Puerto Rico, docket number 3:97-cv-01681.
When was the case filed?
Prado v. Oriental Financial was filed on 05/01/1997. It was terminated on 10/16/1997.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 4376527 in the CourtListener/RECAP archive (verify this docket), court docket number 3:97-cv-01681 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).