Cases
In Re: FINRA Arbitration 15-01455
as 3:2017mc00164
Claimant: Omega Engineering, LLC, OESE Holding, Inc. and Grupo Desarrollador de Diego, Inc.
Respondent: UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 99 U.S.C. § 9999
Bautista Cayman Asset Company v. North Bay Development, Inc. et al
as 3:2017cv01203
Plaintiff: Bautista Cayman Asset Company
Defendant: North Bay Development, Inc., OESE Holding Inc., Omega Engineering, LLC and others
Cause Of Action: 28 U.S.C. § 1345

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