Cases 11 - 20 of 42
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff:
Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor and others
Defendant:
Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Rojas-Franqui, et al v. UBS Financial Services of Puerto Rico Inc.
as 3:2018cv01479
Plaintiff:
Tax Free Puerto Rico Fund, Inc., Elix L. Rojas Franqui, Nestor Marrero Lugo and others
Defendant:
UBS Financial Services of Puerto Rico Inc.
Cause Of Action: 15 U.S.C. § 78
ERROR-NOT USED
as 3:2017cv01694
Petitioner:
UBS Fianancial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Respondent:
Luis Cummings-Carrero and Caribbean Anesthesia Society
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
In Re: FINRA Arbitration 15-01455
as 3:2017mc00164
Claimant:
Omega Engineering, LLC, OESE Holding, Inc. and Grupo Desarrollador de Diego, Inc.
Respondent:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 99 U.S.C. § 9999
Plaintiff v. Defendant
as 3:2017cv01139
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
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
Castro v. Castro-Harrison et al
as 3:2016cv02731
Plaintiff:
Arturo C. Castro
Defendant:
Roberto Harry Castro-Harrison, UBS Financial Services of Puerto Rico, Luis Blanco-Matos and others
Cause Of Action: 28 U.S.C. § 1331
Hargen-Rodriguez et al v. UBS Trust Company of Puerto Rico et al
as 3:2016cv02340
Plaintiff:
Paul Theodore Hargen-Rodriguez , Maria Luisa Amaral-Biblioni and Conjugal Partnership Hargen-Amaral
Defendant:
UBS Trust Company of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
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
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