Cases 21 - 30 of 45
ERROR-NOT USED
as 3:2016cv02016
Petitioner:
UBS Financial Services, Inc. and UBS Trust Company of Puerto Rico
Plaintiff:
UBS Financial Services Incorporated of Puerto Rico
Respondent:
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico
Cause Of Action: 09 U.S.C. § 1
Estate of Gabriel Cadenas v. UBS Financial Service, Inc. et al
as 3:2016cv01509
Plaintiff:
Estate of Gabriel Cadenas
Defendant:
UBS Financial Service, Inc. and UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
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
UBS Financial Services, Inc. v. Gary T. Padussis
as 15-2148
Petitioner - Appellant:
UBS FINANCIAL SERVICES, INCORPORATED
Respondent - Appellee:
GARY T. PADUSSIS
IN RE: UBS FINANCIAL SERVICES, INC. OF PUERTO RICO SECURITIES LITIGATION
as 1:2015mc00191
Defendant:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO , UBS TRUST COMPANY OF PUERTO RICO , UBS FINANCIAL SERVICES INC. and others
Plaintiff:
SDM HOLDINGS INC. , CARMELO ROMAN and RICARDO ROMAN-RIVERA
Cause Of Action: Motion to Quash Subpoenas
UBS Financial Services Incorporated v. Schoor
as 2:2014cv02267
Petitioner:
UBS Financial Services Incorporated
Respondent:
Michael J Schoor
Cause Of Action: 9 U.S.C. § 9
UBS Financial Services Incorporated v. Dulin
as 2:2014cv00940
Petitioner:
UBS Financial Services Incorporated
Respondent:
Edward Graham Dulin, Jr
Cause Of Action: 09 U.S.C. § 0010
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
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
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