Onnasis Corporation et al v. UBS Financial Services of Puerto Rico Inc. et al

Defendant: Tax Free Puerto Rico Target Maturity Fund Inc., Puerto Rico Fixed Income Fund, Inc. II, Puerto Rico Fixed Income Fund, Inc. III, Puerto Rico Fixed Income Fund, Inc. IV, Puerto Rico Fixed Income Fund, Inc. V, Puerto Rico Investors Tax-Free Fund, Inc., Puerto Rico Investors Tax-Free Fund, Inc. III, Puerto Rico AAA Portfolio Bond Fund, Inc., Puerto Rico AAA Portfolio Bond Fund, Inc., I, Puerto Rico AAA Portfolio Target Maturity Fund, Inc., Miguel A. Ferrer, UBS Financial Services of Puerto Rico Inc., UBS Trust Company of Puerto Rico, Carlos J. Ortiz and Puerto Rico Fixed Income Fund, Inc. I
Plaintiff: Onnasis Corporation and Julio Tormes-Rodriguez
Case Number: 3:2012cv01849
Filed: October 9, 2012
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Carmen C. Cerezo
Nature of Suit: Securities/Commodities
Cause of Action: 12:22 Securities Fraud
Jury Demanded By: Plaintiff

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Search for this case: Onnasis Corporation et al v. UBS Financial Services of Puerto Rico Inc. et al
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Defendant: Tax Free Puerto Rico Target Maturity Fund Inc.
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Defendant: Puerto Rico Fixed Income Fund, Inc. II
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Defendant: Puerto Rico Fixed Income Fund, Inc. III
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Defendant: Puerto Rico Fixed Income Fund, Inc. IV
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Defendant: Puerto Rico Fixed Income Fund, Inc. V
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Defendant: Puerto Rico Investors Tax-Free Fund, Inc.
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Defendant: Puerto Rico Investors Tax-Free Fund, Inc. III
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Defendant: Puerto Rico AAA Portfolio Bond Fund, Inc.
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Defendant: Puerto Rico AAA Portfolio Bond Fund, Inc., I
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Defendant: Puerto Rico AAA Portfolio Target Maturity Fund, Inc.
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Defendant: Miguel A. Ferrer
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Defendant: UBS Financial Services of Puerto Rico Inc.
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Defendant: UBS Trust Company of Puerto Rico
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Defendant: Carlos J. Ortiz
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Defendant: Puerto Rico Fixed Income Fund, Inc. I
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Plaintiff: Onnasis Corporation
Represented By: Eric M. Quetglas-Jordan
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Plaintiff: Julio Tormes-Rodriguez
Represented By: Eric M. Quetglas-Jordan
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