Cases
Cases 1 - 10 of 42
UBS Financial Services Inc., et al v. Fidalgo-Gutierrez, et al
as 23-1935
Plaintiff / Appellant: UBS FINANCIAL SERVICES INC. and UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO
Defendant / Appellee: EUGENIA FIDALGO-GUTIERREZ, MERCEDES FIDALGO-GUTIERREZ and FIDALGO GUTIERREZ HOLDING CORP.
UBS Financial Services Incorporated of Puerto Rico v. Efron
as 1:2022cv23924
Plaintiff: UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO
Defendant: DAVID EFRON
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 We have downloadable decisions or orders for this case
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
Asc. Empl. del Est. Libre Aso. v. UBS Financial Services, Inc., et al
as 20-1238
Defendant / Appellee: UBS FINANCIAL SERVICES INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO and UBS TRUST COMPANY OF PUERTO RICO
Plaintiff / Appellant: ASOCIACION DE EMPLEADOS DEL ESTADO LIBRE ASOCIADO DE PUERTO RICO
UBS Financial Services Inc., et al v. Ass'n de Empleados del Estado We have downloadable decisions or orders for this case
as 20-1237
Petitioner: UBS FINANCIAL SERVICES INC.
Plaintiff / Appellant: ASOCIACION DE EMPLEADOS DEL ESTADO LIBRE ASOCIADO DE PUERTO RICO
Defendant / Appellee: UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO and UBS TRUST COMPANY OF PUERTO RICO
UBS Financial Services Incorporated of Puerto Rico et al
as 3:2019cv01688
Plaintiff: MR DARIO SUAREZ, JORGE BONILLA and UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Bonilla Dvila v. UBS Financial Services Incorporated of Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2019cv01689
Defendant: UBS Financial Services Incorporated of Puerto Rico and MR DARIO SUAREZ
Plaintiff: Jorge Bonilla Dvila
Cause Of Action: 28 U.S.C. § 1332
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
Gonzalez et al v. UBS Financial Services Incorporated of Puerto Rico
as 3:2019cv01085
Defendant: UBS Financial Services Incorporated of Puerto Rico
Plaintiff: Francisco Gonzalez and Rafael Cuevas Kuinlam
Cause Of Action: 29 U.S.C. § 1109

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