Cases 31 - 40 of 73
UBS Financial Services Incorporated of Puerto Rico et al v. XL Specialty Insurance Company et al
as 3:2015cv03099
Plaintiff:
UBS Financial Services Incorporated of Puerto Rico and UBS Trust Company of Puerto Rico
Defendant:
XL Specialty Insurance Company, AXIS Reinsurance Company and Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services, Inc. v. Gary T. Padussis
as 15-2148
Petitioner - Appellant:
UBS FINANCIAL SERVICES, INCORPORATED
Respondent - Appellee:
GARY T. PADUSSIS
Fernandez et al v. UBS AG et al
as 1:2015cv02859
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro-Velez and others
Defendant:
UBS A.G. , UBS Financial Services Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
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
Hodes-Branly et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2014cv01880
Defendant:
UBS Financial Services Incorporated of Puerto Rico , UBS Financial Services, Inc., UBS Trust Company of Puerto Rico and others
Plaintiff:
Denise Hodes-Branly , Keith Lynn-Branly and Steven Louis Hodes
Cause Of Action: 28 U.S.C. § 1332
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
Fernandez et al v. UBS AG et al
as 3:2014cv01441
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro-Velez and others
Defendant:
UBS AG , UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Fernandez et al v. UBS AG et al
as 1:2014cv03252
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro Velez and others
Defendant:
UBS AG, UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
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
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