Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan et al v. UBS Financial Services Incorporated of Puerto Rico et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan et al v. UBS Financial Services Incorporated of Puerto Rico et al

Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan et al v. UBS Financial Services Incorporated of Puerto Rico et al

Plaintiff:	Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan and Union de Empleados de Muelles de Puerto Rico AP Welfare Plan
Defendant:	UBS Financial Services Incorporated of Puerto Rico, UBS Trust Company of Puerto Rico, Mario S. Belaval, Gabriel Dolagaray-Balado, Carlos Nido, Luis M. Pellot-Gonzalez, Vicente J. Leon, Clotilde Perez, Puerto Rico Fixed Income Fund II, Inc., Puerto Rico Fixed Income Fund III, Inc., Puerto Rico Fixed Income Fund IV, Inc., Tax-Free Puerto Rico Fund II, Inc., Miguel A. Ferrer, Carlos V. Ubinas, Stephen C Roussin, Leslie Highley, Jr. and Agustin Cabrer-Roig
Case Number:	3:2010cv01141
Filed:	February 19, 2010
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Aida M. Delgado-Colon
Presiding Judge:
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

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Plaintiff: Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan
Represented By:	Harry Anduze-Montano
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Plaintiff: Union de Empleados de Muelles de Puerto Rico AP Welfare Plan
Represented By:	Harry Anduze-Montano
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Defendant: UBS Financial Services Incorporated of Puerto Rico
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Defendant: UBS Trust Company of Puerto Rico
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Defendant: Mario S. Belaval
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Defendant: Gabriel Dolagaray-Balado
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Defendant: Carlos Nido
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Defendant: Luis M. Pellot-Gonzalez
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Defendant: Vicente J. Leon
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Defendant: Clotilde Perez
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Defendant: Puerto Rico Fixed Income Fund II, Inc.
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Defendant: Puerto Rico Fixed Income Fund III, Inc.
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Defendant: Puerto Rico Fixed Income Fund IV, Inc.
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Defendant: Tax-Free Puerto Rico Fund II, Inc.
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Defendant: Miguel A. Ferrer
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Defendant: Carlos V. Ubinas
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Defendant: Stephen C Roussin
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Defendant: Leslie Highley, Jr.
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Defendant: Agustin Cabrer-Roig
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