Cases 11 - 18 of 18
Hodes-Branly et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2014cv01880
Defendant:
UBS Financial Services Incorporated of Puerto Rico , UBS Financial Services, Inc., UBS Trust Company of Puerto Rico and others
Plaintiff:
Denise Hodes-Branly , Keith Lynn-Branly and Steven Louis Hodes
Cause Of Action: 28 U.S.C. § 1332
Fernandez et al v. UBS AG et al
as 3:2014cv01441
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro-Velez and others
Defendant:
UBS AG , UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Onnasis Corporation et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2012cv01849
Plaintiff:
Onnasis Corporation and Julio Tormes-Rodriguez
Defendant:
UBS Financial Services of Puerto Rico Inc., UBS Trust Company of Puerto Rico, Miguel A. Ferrer and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Roman et al v. UBS Financial Services, Inc. of Puerto Rico et al
as 3:2012cv01663
Plaintiff:
Carmelo Roman , Ricardo Roman-Rivera and SDM Holdings, Inc.
Defendant:
UBS Financial Services, Inc. of Puerto Rico, UBS Trust Company of Puerto Rico, Puerto Rico Investors Tax-Free Fund IV, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Barros v. UBS Trust Company of Puerto Rico
as 3:2011cv01863
Defendant:
UBS Trust Company of Puerto Rico
Plaintiff:
Ines Barros
Cause Of Action: 28 U.S.C. § 1332
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
Cabrera-Morales v. UBS Trust Company of Puerto Rico
as 3:2009cv02205
Plaintiff:
Leonardo Cabrera-Morales
Defendant:
UBS Trust Company of Puerto Rico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ochoa
as 3:2009cv01902
Plaintiff:
Leonor Ochoa
Defendant:
UBS Trust Company of Puerto Rico, UBS Financial Services, Inc. and UBS Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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