Hargen-Rodriguez et al v. UBS Trust Company of Puerto Rico et al

Plaintiff: Paul Theodore Hargen-Rodriguez, Maria Luisa Amaral-Biblioni and Conjugal Partnership Hargen-Amaral
Defendant: UBS Trust Company of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc.
Case Number: 3:2016cv02340
Filed: July 8, 2016
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Francisco A. Besosa
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
Jury Demanded By: Plaintiff

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Search for this case: Hargen-Rodriguez et al v. UBS Trust Company of Puerto Rico et al
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Plaintiff: Paul Theodore Hargen-Rodriguez
Represented By: Anibal J. Nunez-Gonzalez
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Plaintiff: Maria Luisa Amaral-Biblioni
Represented By: Anibal J. Nunez-Gonzalez
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Plaintiff: Conjugal Partnership Hargen-Amaral
Represented By: Anibal J. Nunez-Gonzalez
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Defendant: UBS Trust Company of Puerto Rico
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Defendant: UBS Financial Services Incorporated of Puerto Rico
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Defendant: UBS Financial Services, Inc.
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