Cases 1 - 8 of 8
US v. Ortiz-Medina
as 21-1738
Appellee:
UNITED STATES
Defendant / Appellant:
DANIEL J. ORTIZ-MEDINA, a/k/a Flattop, a/k/a Jesus A. Ruiz-Adorno
Torres-Torres, et al v. Perello-Borras, et al
as 19-1399
Plaintiff / Appellant:
CARLOS J. MALAVE-MAYOL, MARIA DE LOS A. RIVERA-DIAZ, WILFREDO SOTO-ARCE and others
Defendant / Appellee:
ROSENDO VELA-BIRRIEL, in his Personal and Official Capacity as Deputy Superintendent in Charge of Operations, JAIME PERELLO-BORRAS, in his Personal and Official Capacity as Speaker of the House of Representatives of the Commonwealth of Puerto Rico, JULIO MOJICA, in his Personal and Official Capacity as Director of Facilities Conservation and Technical Services and others
Defendant:
EDUARDO BHATIA-GAUTIER, in his Personal and Official Capacity as President of the Senate of the Commonwealth of Puerto Rico, JOHN DOE and JANE DOE
Plaintiff:
NELSON RIVERA-PEREZ and BLANCA SERRANO-MALDONADO
Interested Party:
CRIM
SDM Holdings, Inc., et al v. UBS Financial Services, Inc., et al
as 16-8040
Plaintiff - Petitioner:
SDM HOLDINGS INC, CARMELO ROMAN, individually and on behalf of all others similarly situated and RICARDO ROMAN-RIVERA, individually and on behalf of all others similarly situated
Defendant - Respondent:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, UBS TRUST COMPANY OF PUERTO RICO, MIGUEL A. FERRER and others
Plaintiff:
ONNASIS CORPORATION and JULIO TORMES-RODRIQUEZ
Defendant:
PUERTO RICO INVESTORS TAX-FREE FUND IV, INC., PUERTO RICO FIXED INCOME FUND III, INC., PUERTO RICO FIXED INCOME FUND V, INC. and others
Onnasis Corporation et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2012cv01849
Plaintiff:
Onnasis Corporation and Julio Tormes-Rodriguez
Defendant:
UBS Financial Services of Puerto Rico Inc., UBS Trust Company of Puerto Rico, Miguel A. Ferrer and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Roman et al v. UBS Financial Services, Inc. of Puerto Rico et al
as 3:2012cv01663
Plaintiff:
Carmelo Roman , Ricardo Roman-Rivera and SDM Holdings, Inc.
Defendant:
UBS Financial Services, Inc. of Puerto Rico, UBS Trust Company of Puerto Rico, Puerto Rico Investors Tax-Free Fund IV, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al
as 11-2334
Plaintiff - Appellant:
ANGEL L. ALEJANDRO-MARTINEZ, MARIA ANTONIA ORTIZ-SANTIAGO, BENJAMIN APONTE-DOMINGUEZ and others
Defendant - Appellee:
JOSE ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, JOSE F. ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, COMPANIA DE AGUAS DE PUERTO RICO, INC. and others
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