Cases 11 - 17 of 17
USA v. Jesus Urbina-Lopez
as 19-51027
Defendant / Appellant:
JESUS URBINA-LOPEZ, also known as Jesus Ubina-Lopez, also known as Jesus Lopez-Ubina, also known as Jesus Uvina Lopez, also known as Jose Lopez Lopez, also known as Jesus Nunez-Lopez, also known as Jesus Lopez Urbina, also known as Jose Lopez Urbina,
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Gordon v. CommerceHub, Inc. et al
as 1:2018cv00512
Defendant:
David Goldhill, Michael P. Huseby, Betsy Morgan and others
Plaintiff:
Brian Gordon
Cause Of Action: 15 U.S.C. § 78
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
Squitieri-Sifontes et al
as 3:2013cv01794
Plaintiff:
Paul Squitieri-Sifontes , Emma Gomez-De Perez , Nelson Ramos-Irizarry and others
Defendant:
UBS Bank USA , UBS Financial Service, Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 09 U.S.C. § 1
Union de Empleados de Muelles, et al v. UBS Financial Services Inc., et al
as 11-1605
Plaintiff - Appellant:
UNION DE EMPLEADOS DE MUELLES DE PUERTO RICO PRSSA WELFARE PLAN and UNION DE EMPLEADOS DE MUELLES DE PUERTO RICO AP WELFARE PLAN
Defendant - Appellee:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, UBS TRUST COMPANY OF PUERTO RICO, MIGUEL A. FERRER RIVERA and others
Defendant:
PUERTO RICO FIXED INCOME FUND II, INC., PUERTO RICO FIXED INCOME FUND III, INC., PUERTO RICO FIXED INCOME FUND IV, INC. and others
Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2010cv01141
Plaintiff:
Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan and Union de Empleados de Muelles de Puerto Rico AP Welfare Plan
Defendant:
UBS Financial Services Incorporated of Puerto Rico, UBS Trust Company of Puerto Rico, Mario S. Belaval and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PPV Connection, Inc. v. Rivera-Hernandez et al
as 3:2008cv01192
Plaintiff:
PPV Connection, Inc.
Defendant:
Luis A. Rivera-Hernandez, Jane Doe, Conjugal Partnership Rivera-Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
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