Cases 31 - 40 of 42
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
Calderon et al v. Wilmington Trust Company et al
as 3:2010cv01905
Plaintiff:
Cesar A. Calderon and Teresita Palerm
Defendant:
Wilmington Trust Company, Banco Popular de Puerto Rico, UBS Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Conde v. UBS Financial Services, Inc.
as 3:2010cv01285
Defendant:
UBS Financial Services, Inc.
Plaintiff:
Carlos Conde
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Rivera-Babin v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2010cv01132
Plaintiff:
Carmen Rivera-Babin
Defendant:
UBS Financial Services Incorporated of Puerto Rico and RG Investment Corp.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gordo-Martin v. UBS Financial Services Incorporated of Puerto Rico
as 3:2009cv02183
Plaintiff:
Carmen R. Gordo-Martin
Defendant:
UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
ERROR - NOT USED
as 3:2009cv01166
Plaintiff:
Maria T. De Los Santos
Defendant:
UBS Financial Services,Inc.
Cause Of Action: Federal Question
De Los Santos v. UBS Financial Services,Inc.
as 3:2009cv01168
Plaintiff:
Mara T. De Los Santos
Defendant:
UBS Financial Services,Inc.
Cause Of Action: Federal Question
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