Cases 41 - 50 of 66
IN RE: UBS FINANCIAL SERVICES, INC. OF PUERTO RICO SECURITIES LITIGATION
as 1:2015mc00191
Defendant:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO , UBS TRUST COMPANY OF PUERTO RICO , UBS FINANCIAL SERVICES INC. and others
Plaintiff:
SDM HOLDINGS INC. , CARMELO ROMAN and RICARDO ROMAN-RIVERA
Cause Of Action: Motion to Quash Subpoenas
Ortiz v. USA - 2255
as 8:2014cv03376
Petitioner:
Carlos Alberto Ortiz
Respondent:
USA - 2255
Cause Of Action: 28 U.S.C. § 2255
Jimenez-Marcial et al v. Garcia-Padilla et al
as 3:2014cv01652
Plaintiff:
Jovita Jimenez-Marcial , Ileana Inserni-Cintron , Carlos Limardo-Ortiz and others
Defendant:
Alejandro Garcia-Padilla, Idalia Colon-Rondon and John Doe
Cause Of Action: 28 U.S.C. § 1331
German Merlos-Hortiz v. Eric Holder, Jr.
as 14-72404
Petitioner:
GERMAN MERLOS-HORTIZ, AKA Carlo Armando Ortiz
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Nascimento v. Delta Bank and Trust Company
as 14-2150
Plaintiff - Appellant:
Carlos Robert Ortiz Nascimento, Application to take discovery pursuant to 28 U.S.C. 1782
Defendant:
Delta Bank and Trust Company
Appellee:
Lucia Faria
Nascimento v. Delta Bank and Trust Company
as 1:2014mc00020
Plaintiff:
Carlos Robert Ortiz Nascimento
Defendant:
Delta Bank and Trust Company
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Carlos DeJesus-Ortiz v. Eric Holder, Jr.
as 13-74203
Petitioner:
CARLOS JOEL DEJESUS-ORTIZ, AKA Carlos Joel Ortiz
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Mario Vasquez-Ortiz
as 13-40101
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARIO ALFREDO VASQUEZ-ORTIZ, also known as Juan Carlos Vazquez-Ortiz
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
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