Cases 1 - 10 of 23
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
Northwest Sheet Metal Workers Organizational Trust et al v. New Castle Systems LLC et al
as 2:2022cv00868
Plaintiff:
Northwest Sheet Metal Workers Organizational Trust, Northwest Sheet Metal Workers Welfare Fund, Northwest Sheet Metal Workers Pension Fund and others
Defendant:
New Castle Systems, LLC and Angela Cuevas
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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
Cuevas v. Resilient Floor Covering Pension Fund
as 3:2018cv03741
Plaintiff:
Edmundo Cuevas
Defendant:
Resilient Floor Covering Pension Fund
Cause Of Action: 29 U.S.C. § 1132
Campos v. AutoZone Incorporated et al
as 2:2018cv01241
Defendant:
Aetna Life Insurance Company and AutoZone Incorporated
Plaintiff:
Estefana Campos and Estefana Cuevas
Cause Of Action: 28 U.S.C. § 1001
Roofers' Pension Fund et al v. Cuevas Construction Co.
as 1:2017cv06421
Plaintiff:
Roofers' Pension Fund , Roofers' Unions Welfare Trust Fund , Chicagoland Roofers' Apprenticeship and Training Fund and others
Defendant:
Cuevas Construction Co.
Cause Of Action: 29 U.S.C. § 1145
Angeli et al v. Wilhelm et al
as 4:2014cv03286
Plaintiff:
James Angeli , Tiffany Armour , Reyes Avila and others
Defendant:
Ellen Wilhelm, David Maurice Smith, DWD Engineering, Inc. and others
Cause Of Action: 29 U.S.C. § 1132
Wilhelm et al v. Richardson et al
as 4:2014cv02779
Plaintiff:
Ellen Wilhelm
Defendant:
Rick L Richardson, Donna Richardson , Gerald Scott and others
Intervenor:
James Angeli , Tiffany Armour , Reyes Avila and others
Cause Of Action: 29 U.S.C. § 1132
Mercado et al v Cuevas et al
as 3:2014cv01573
Plaintiff:
Rene Mercado , Ramon Rodriguez and Jose Rivera-Sanchez
Defendant:
Rafael Cuevas, Ramon Umpierre-Guadalupe and Rafael Garcia
Cause Of Action: 28 U.S.C. § 1331
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