Puerto Rico Other Statutes Cases

Arbitration Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 31
Santiago-Lopez v. Forever 21 Retail, Inc.
as 3:2016cv01811
Plaintiff: Marinette Santiago-Lopez
Defendant: Forever 21 Retail, Inc.
Cause Of Action: Petition for Removal
Estate of Gabriel Cadenas v. UBS Financial Service, Inc. et al
as 3:2016cv01509
Plaintiff: Estate of Gabriel Cadenas
Defendant: UBS Financial Service, Inc. , UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: Fed. Question: Securities Violation
Gomez et al v. UBS Financial Services, Inc. et al
as 3:2016cv01040
Plaintiff: Pedro Gomez , Fe Josefina Morales , Emma Gomez-De Perez and others
Defendant: UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: Petition to Vacate Arbitration Award
DTC Engineers & Constructors, LLC., v. Empresas Sabaer, Inc. et al
as 3:2015cv01168
Plaintiff: DTC Engineers & Constructors, LLC.,
Defendant: Empresas Sabaer, Inc. , BBS Developers, S.E.
Cause Of Action: Motion to Confirm Arbitration Loan
Luxury Hotels International of Puerto Rico, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01857
Plaintiff: Luxury Hotels International of Puerto Rico, Inc. , Maribelle Tosses
Cause Of Action: Diversity-Declaratory Judgement
Holland Group Port Investment (Mayaguez), Inc, v. Comision del Puerto de Mayaguez et al
as 3:2014cv01446
Plaintiff: Holland Group Port Investment (Mayaguez), Inc,
Defendant: Comision del Puerto de Mayaguez , Dennis Bechara , Alfredo Archilla and others
Cause Of Action: Petition for Removal- Injunctive/Declarato
Puerto Rico Telephone Co., Inc. v. WorldNet Telecommunications, Inc. We have downloadable decisions or orders for this case
as 3:2014cv01062
Plaintiff: Puerto Rico Telephone Co., Inc.
Defendant: WorldNet Telecommunications, Inc.
Cause Of Action: U.S. Arbitration Act
Ryvelix Company, Inc. v. Onset Dermatologics, LLC We have downloadable decisions or orders for this case
as 3:2014cv01041
Plaintiff: Ryvelix Company, Inc.
Defendant: Onset Dermatologics, LLC , ABC Corporation, XY Insurance Company
Cause Of Action: Diversity-(Citizenship)
La Casita de Monserrate Gonzalez Lorenzo, Inc. et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2013cv01797
Plaintiff: La Casita de Monserrate Gonzalez Lorenzo, Inc. , Carlos S. Valverde , Joel Rivera-Rivera and others
Defendant: UBS Financial Services Incorporated of Puerto Rico, UBS Financial Services, Inc., UBS Bank USA and others
Cause Of Action: Notice of Removal
Squitieri-Sifontes et al
as 3:2013cv01794
Plaintiff: Paul Squitieri-Sifontes , Emma Gomez-De Perez , Nelson Ramos-Irizarry and others
Defendant: UBS Bank USA , UBS Financial Service, Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: U.S. Arbitration Act

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