Government of Puerto Rico v. UBS Bank, USA et al- - Future filings must be made in the CM/ECF system of the USBC-PR, Adv Proc 23-00058 LTS
Plaintiff: GOVERNMENT OF PUERTO RICO EX REL. FRANCISCO PUJOL MENESES HAROLD D. VICENTE GONZLEZ and Government of Puerto Rico
Defendant: UBS BANK, USA, UBS FINANCIAL SERVICES INC. and UBS Bank USA
Case Number: 3:2023cv01366
Filed: July 13, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Laura Taylor Swain
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2023 Filing 7 For administration purposes only, the public docket in this case shall be maintained on the Case Management / Electronic Case Files (CM/ECF) system of the United States Bankruptcy Court for the District of Puerto Rico. Case No. 3:23-AP-00058 (LTS) has been opened and will correspond to the existing case no. 3:23-CV-1366. All further filings in the above-captioned case must only be made in the CM/ECF system of the United States Bankruptcy Court for the District of Puerto Rico. (Signed by the Clerk on 7/14/2023) (ct)
July 14, 2023 Opinion or Order Filing 6 ORDER re #1 Notice of Removal. This case is transferred to a Title III adversary proceeding on Judge Swain's docket. Signed by Senior Judge Francisco A. Besosa on 07/14/2023. (brc)
July 14, 2023 Filing 5 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Senior Judge Francisco A. Besosa. (vdm)
July 14, 2023 Filing 4 ***FILED IN ERROR - INCORRECT CASE*** NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Raul M. Arias-Marxuach. (vdm) Modified on 7/14/2023 (rim).
July 14, 2023 NOTICE of Docket Text Modification by Deputy Clerk re: 4 Notice of Judge Assignment. ***FILED IN ERROR - INCORRECT CASE*** (rim)
July 13, 2023 Filing 3 Corporate Disclosure Statement byUBS FINANCIAL SERVICES INC.. (Quinones-Rivera, Roberto)
July 13, 2023 Filing 2 Corporate Disclosure Statement byUBS BANK, USA. (Quinones-Rivera, Roberto)
July 13, 2023 Filing 1 NOTICE OF REMOVAL from San Juan Superior Court, case number SJ2023CV04968. (Filing fee $ 402 receipt number APRDC-8295539), filed by UBS FINANCIAL SERVICES INC., UBS BANK, USA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet Civil Cover Sheet, #6 Category Sheet Category Sheet)(Quinones-Rivera, Roberto)

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Plaintiff: GOVERNMENT OF PUERTO RICO EX REL. FRANCISCO PUJOL MENESES HAROLD D. VICENTE GONZLEZ
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Plaintiff: Government of Puerto Rico
Represented By: Harold D. Vicente-Gonzalez
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Defendant: UBS BANK, USA
Represented By: Roberto C. Quinones-Rivera
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Defendant: UBS FINANCIAL SERVICES INC.
Represented By: Roberto C. Quinones-Rivera
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Defendant: UBS Bank USA
Represented By: Roberto C. Quinones-Rivera
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