Cases 1 - 4 of 4
Gomez et al v. UBS Financial Services, Inc. et al
as 3:2016cv01040
Plaintiff:
Pedro Gomez , Fe Josefina Morales , Emma Gomez-De Perez and others
Defendant:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 09 U.S.C. § 0010
US v. Gomez-Genao
as 15-2449
Appellee:
UNITED STATES
Defendant - Appellant:
PEDRO GOMEZ-GENAO, a/k/a Carlos Acosta
Roosevelt Cayman Asset Company II v. Gomez-Rosario et al
as 3:2015cv02749
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Pedro Gomez-Rosario, Iris Yolanda Panet-Serrano and Conjugal Partnership Gomez-Panet
Cause Of Action: 12 U.S.C. § 1703
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
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