Cases 1 - 10 of 25
Government of Puerto Rico v. UBS Bank, USA et al- - Future filings must be made in the CM/ECF system of the USBC-PR, Adv Proc 23-00058 LTS
as 3:2023cv01366
Plaintiff:
GOVERNMENT OF PUERTO RICO EX REL. FRANCISCO PUJOL MENESES HAROLD D. VICENTE GONZLEZ and Government of Puerto Rico
Defendant:
UBS BANK, USA, UBS FINANCIAL SERVICES INC. and UBS Bank USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
UBS Financial Services Inc. et al v. Fidalgo-Gutierrez et al
as 3:2021cv01277
Defendant:
Eugenia Fidalgo-Gutierrez, Mercedes Fidalgo-Gutierrez and Fidalgo Gutierrez Holding Corp.
Plaintiff:
UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services Inc.
Cause Of Action: 09 U.S.C. § 0010
Efron v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2019cv01575
Defendant:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Plaintiff:
David Efron
Cause Of Action: 18 U.S.C. § 1961
v. UBS Financial Services Inc of PR et al
as 3:2019cv01530
Claimant:
Esther Mudafort, Camelia Fuertes, Adriana Fuertes and others
Respondent:
UBS Financial Services Inc of PR and UBS Financial Service, Inc.
Material Witne:
David Lugo
Cause Of Action: 09 U.S.C. § 1
UBS Financial Services, Inc. et al v. Cummings-Carrero et al
as 3:2017cv01695
Petitioner:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Respondent:
Luis Cummings-Carrero and Caribbean Anesthesia Society
Counter_claimant:
Caribbean Anesthesia Society and Luis Cummings-Carrero
Counter_defendant:
UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc.
Cause Of Action: 09 U.S.C. § 1
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
UBS Financial Services, Inc. et al v. Vizcarrondo et al
as 3:2016cv03220
Respondent:
Rafael Vizcarrondo and Mercedes Imbert
Petitioner:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 09 U.S.C. § 0010
Hargen-Rodriguez et al v. UBS Trust Company of Puerto Rico et al
as 3:2016cv02340
Plaintiff:
Paul Theodore Hargen-Rodriguez , Maria Luisa Amaral-Biblioni and Conjugal Partnership Hargen-Amaral
Defendant:
UBS Trust Company of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico v. UBS Financial Services, Inc. et al
as 3:2016cv02237
Plaintiff:
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico
Defendant:
UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico and UBS Trust Company of Puerto Rico
Cause Of Action: 28 U.S.C. § 1441
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