Cases 1 - 10 of 11
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
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
UBS Financial Services, Inc. et al v. Vizcarrondo et al
as 3:2016cv03220
Respondent:
Rafael Vizcarrondo and Mercedes Imbert
Petitioner:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 09 U.S.C. § 0010
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico v. UBS Financial Services, Inc. et al
as 3:2016cv02237
Plaintiff:
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico
Defendant:
UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico and UBS Trust Company of Puerto Rico
Cause Of Action: 28 U.S.C. § 1441
UBS Financial Services, Inc. et al v. Asociacion de Empleados del Estado Libre Asociado de Puerto Rico
as 3:2016cv02017
Petitioner:
UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico and UBS Trust Company of Puerto Rico
Respondent:
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico
Cause Of Action: 09 U.S.C. § 1
ERROR-NOT USED
as 3:2016cv02016
Petitioner:
UBS Financial Services, Inc. and UBS Trust Company of Puerto Rico
Plaintiff:
UBS Financial Services Incorporated of Puerto Rico
Respondent:
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico
Cause Of Action: 09 U.S.C. § 1
Estate of Gabriel Cadenas v. UBS Financial Service, Inc. et al
as 3:2016cv01509
Plaintiff:
Estate of Gabriel Cadenas
Defendant:
UBS Financial Service, Inc. and UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Gomez et al v. UBS Financial Services, Inc. et al
as 3:2016cv01040
Plaintiff:
Pedro Gomez , Fe Josefina Morales , Emma Gomez-De Perez and others
Defendant:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 09 U.S.C. § 0010
La Casita de Monserrate Gonzalez Lorenzo, Inc. et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2013cv01797
Plaintiff:
La Casita de Monserrate Gonzalez Lorenzo, Inc. , Carlos S. Valverde , Joel Rivera-Rivera and others
Defendant:
UBS Financial Services Incorporated of Puerto Rico, UBS Financial Services, Inc., UBS Bank USA and others
Cause Of Action: 28 U.S.C. § 1441
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