Other Statutes Cases filed in Puerto Rico
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 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?