Cases 1 - 10 of 44
UBS Financial Services Inc., et al v. Fidalgo-Gutierrez, et al
as 23-1935
Plaintiff / Appellant:
UBS FINANCIAL SERVICES INC. and UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO
Defendant / Appellee:
EUGENIA FIDALGO-GUTIERREZ, MERCEDES FIDALGO-GUTIERREZ and FIDALGO GUTIERREZ HOLDING CORP.
Gonzalez v. UBS Financial Services Inc.
as 23-1624
Plaintiff / Appellee:
FRANCISCO GONZALEZ, as beneficiary of the Royalty Fund Mechanized Cargo Local 1575 and in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575, RAFAEL CUEVAS KUINLAM, in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575 and FRANCISCO GONZALEZ, as beneficiary of the Royalty Fund Mechanized Cargo Local 1575 and in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575 a Welfare Fund
Defendant / Appellant:
UBS FINANCIAL SERVICES INC.
Plaintiff:
RAFAEL CUEVAS KUINLAM, in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575 a Welfare Fund
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
as 3:2023cv01366
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
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
UBS Financial Services Inc. et al v. Fidalgo-Gutierrez et al
as 3:2021cv01277
Defendant:
Eugenia Fidalgo-Gutierrez, Mercedes Fidalgo-Gutierrez and Fidalgo Gutierrez Holding Corp.
Plaintiff:
UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services Inc.
Cause Of Action: 09 U.S.C. § 0010
Asc. Empl. del Est. Libre Aso. v. UBS Financial Services, Inc., et al
as 20-1238
Defendant / Appellee:
UBS FINANCIAL SERVICES INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO and UBS TRUST COMPANY OF PUERTO RICO
Plaintiff / Appellant:
ASOCIACION DE EMPLEADOS DEL ESTADO LIBRE ASOCIADO DE PUERTO RICO
UBS Financial Services Inc., et al v. Ass'n de Empleados del Estado
as 20-1237
Petitioner:
UBS FINANCIAL SERVICES INC.
Plaintiff / Appellant:
ASOCIACION DE EMPLEADOS DEL ESTADO LIBRE ASOCIADO DE PUERTO RICO
Defendant / Appellee:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO and UBS TRUST COMPANY OF PUERTO RICO
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
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
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