Cases filed in Puerto Rico
Cases 41 - 50 of 81
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
Greengift Capital Corp. v. UBS Financial Services Incorporated of Puerto Rico
as 3:2014cv01336
Plaintiff: Greengift Capital Corp.
Defendant: UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Puerto Rico Tourism Company v. Priceline.com, Incorporated We have downloadable decisions or orders for this case
as 3:2014cv01318
Plaintiff: Puerto Rico Tourism Company
Defendant: Priceline.com, Incorporated , Travelweb, LLC , Trip Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Diaz Lozada v. Comerica Incorporated et al We have downloadable decisions or orders for this case
as 3:2014cv01236
Plaintiff: Maria Diaz Lozada
Defendant: Comerica Incorporated, Comerica Bank and Trust National Association, Heylee Nanette Nieves Irrevocable Special Needs Trust and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2013cv01923
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
La Casita de Monserrate Gonzalez Lorenzo, Inc. et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2013cv01797
Plaintiff: La Casita de Monserrate Gonzalez Lorenzo, Inc. , Carlos S. Valverde , Joel Rivera-Rivera and others
Defendant: UBS Financial Services Incorporated of Puerto Rico, UBS Financial Services, Inc., UBS Bank USA and others
Cause Of Action: 28 U.S.C. § 1441
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
ERROR - NOT USED
as 3:2013cv01455
Plaintiff: Mars, Incorporated Benefit Plans Committee and Mars Caribbean & Central America
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Mars, Incorporated Benefit Plans Committee et al v. Sala
as 3:2013cv01456
Plaintiff: Mars, Incorporated Benefit Plans Committee and Mars Caribbean & Central America
Defendant: Richard Sala
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Mars, Incorporated Benefit Plans Committee et al v. Rosario
as 3:2013cv01457
Plaintiff: Mars, Incorporated Benefit Plans Committee and Mars Caribbean & Central America
Defendant: Edwin Rosario
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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