Cases 11 - 20 of 69
Efron v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2019cv01575
Defendant:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Plaintiff:
David Efron
Cause Of Action: 18 U.S.C. § 1961
v. UBS Financial Services Inc of PR et al
as 3:2019cv01530
Claimant:
Esther Mudafort, Camelia Fuertes, Adriana Fuertes and others
Respondent:
UBS Financial Services Inc of PR and UBS Financial Service, Inc.
Material Witne:
David Lugo
Cause Of Action: 09 U.S.C. § 1
Gonzalez et al v. UBS Financial Services Incorporated of Puerto Rico
as 3:2019cv01085
Defendant:
UBS Financial Services Incorporated of Puerto Rico
Plaintiff:
Francisco Gonzalez and Rafael Cuevas Kuinlam
Cause Of Action: 29 U.S.C. § 1109
Gonzalez et al v. UBS Financial Services Incorporated of Puerto Rico
as 3:2019cv01086
Defendant:
UBS Financial Services Incorporated of Puerto Rico
Plaintiff:
Francisco Gonzalez and Rafael Cuevas Kuinlam
Cause Of Action: 29 U.S.C. § 1109
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff:
Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor and others
Defendant:
Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Rojas-Franqui, et al v. UBS Financial Services of Puerto Rico Inc.
as 3:2018cv01479
Plaintiff:
Tax Free Puerto Rico Fund, Inc., Elix L. Rojas Franqui, Nestor Marrero Lugo and others
Defendant:
UBS Financial Services of Puerto Rico Inc.
Cause Of Action: 15 U.S.C. § 78
ERROR-NOT USED
as 3:2017cv01694
Petitioner:
UBS Fianancial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Respondent:
Luis Cummings-Carrero and Caribbean Anesthesia Society
Cause Of Action: 09 U.S.C. § 1
UBS Financial Services, Inc. et al v. Cummings-Carrero et al
as 3:2017cv01695
Petitioner:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Respondent:
Luis Cummings-Carrero and Caribbean Anesthesia Society
Counter_claimant:
Caribbean Anesthesia Society and Luis Cummings-Carrero
Counter_defendant:
UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc.
Cause Of Action: 09 U.S.C. § 1
In Re: FINRA Arbitration 15-01455
as 3:2017mc00164
Claimant:
Omega Engineering, LLC, OESE Holding, Inc. and Grupo Desarrollador de Diego, Inc.
Respondent:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 99 U.S.C. § 9999
Plaintiff v. Defendant
as 3:2017cv01139
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
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