Other Statutes Cases
Cases 21 - 26 of 26
Tax-Free Puerto Rico Fund II, Inc. et al v. Doral Bank
as 3:2015cv03144
Plaintiff: Tax-Free Puerto Rico Fund II, Inc. , UBS Trust Company of Puerto Rico
Defendant: Doral Bank, Federal Deposit Insurance Corporation
Receiver: United States Attorney
Cause Of Action: Fed. Question: Breach of Contract
Tax-Free Puerto Rico Target Maturity Fund, Inc., et al v. Doral Bank
as 3:2015cv03143
Plaintiff: Tax-Free Puerto Rico Target Maturity Fund, Inc. , UBS Trust Company of Puerto Rico
Defendant: Doral Bank
Receiver: FDIC, United States Attorney
Cause Of Action: Fed. Question: Breach of Contract
Onnasis Corporation et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2012cv01849
Defendant: Tax Free Puerto Rico Target Maturity Fund Inc., Puerto Rico Fixed Income Fund, Inc. II, Puerto Rico Fixed Income Fund, Inc. III and others
Plaintiff: Onnasis Corporation , Julio Tormes-Rodriguez
Cause Of Action: Securities Fraud
Roman et al v. UBS Financial Services, Inc. of Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2012cv01663
Plaintiff: Carmelo Roman , Ricardo Roman-Rivera , 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: m(a) Securities Exchange Act
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, 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
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, 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: Securities Exchange Act

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