Cases
Cases 31 - 40 of 42
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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
Candelario-Del-Moral, et al v. Efron We have downloadable decisions or orders for this case
as 13-1765
Plaintiff - Appellee: MADELEINE CANDELARIO-DEL-MORAL
Defendant - Appellee: UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO
Movant - Appellant: DAVID EFRON, Pro se
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff: RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant: CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party: MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court: LUISA VIRGINIA FUSTER BERLINGERI
Intervenor: DALMIS PEREZ
Plaintiff / Appellee: RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Candelario-Del-Moral v. UBS Financial Services Incorpo We have downloadable decisions or orders for this case
as 11-2346
Plaintiff - Appellant: MADELEINE CANDELARIO-DEL-MORAL
Defendant - Appellee: UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO
Candelario-Del-Moral v. UBS Financial Services Incorpo We have downloadable decisions or orders for this case
as 11-2290
Plaintiff - Appellee: MADELEINE CANDELARIO-DEL-MORAL
Defendant - Appellant: UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO
Union de Empleados de Muelles, et al v. UBS Financial Services Inc., et al We have downloadable decisions or orders for this case
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
Candelario-Del-Moral v. UBS Financial Service We have downloadable decisions or orders for this case
as 10-1593
Plaintiff - Appellant: MADELEINE CANDELARIO-DEL-MORAL
Defendant - Appellee: UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO
Candelario-Del-Moral v. UBS Financial Service We have downloadable decisions or orders for this case
as 10-1275
Plaintiff - Appellee: MADELEINE CANDELARIO-DEL-MORAL
Defendant - Appellant: UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO
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

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