Cases 1 - 10 of 29
In Re: The Puerto Rico Tourism Development Fund
as 3:2023cv01373
Petitioner:
The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Puerto Rico Tourism Development Fund
Trustee:
UBS Trust Company of Puerto Rico and Banco Popular de Puerto Rico
Interested Party:
Financial Oversight and Management Board for Puerto Rico and Kroll Restructuring Administration LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Hein v. FOMB, et al
as 19-1960
Petitioner / Appellant:
PETER C. HEIN
Debtor:
EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY and PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
Interested Party:
GMS GROUP LLC, CENTRO UNIDO DE DETALLISTAS, FARMACIA LA VENTANA, INC. and others
Trustee:
MONSITA LECAROZ-ARRIBAS
Not Yet Classified:
COMMONWEALTH OF PUERTO RICO, PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY and others
3Rd Party Plaintiff:
UBS TRUST COMPANY OF PUERTO RICO
Defendant:
48K, 27K and 28K
Elliott, et al v. Commonwealth of Puerto Rico, et al
as 19-1182
Debtor:
EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Petitioner:
CAPITULO DE JUBILADOS, (Retirees Chapter), CAPITULO INSTITUTO DE CULTURA PUERTORRIQUENA, (ICP Chapter), CAPITULO DE OFICINA DESARROLLO SOCIOECONOMICO Y COMUNITARIO, (ODSEC Chapter) and others
Interested Party:
WHITEBOX MULTI-STRATEGY PARTNERS, L.P., AMBAC ASSURANCE CORPORATION, AUTONOMOUS MUNICIPALITY OF PONCE, (AMP) and others
Not Yet Classified:
PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Petitioner / Appellant:
MARK ELLIOT, PETER C. HEIN, LAWRENCE B. DVORES and others
Trustee:
MONSITA LECAROZ-ARRIBAS
3Rd Party Plaintiff:
UBS TRUST COMPANY OF PUERTO RICO, SUCESION PASTOR MANDRY MERCADO, PUERTO RICO HOSPITAL ASSOCIATION and others
Intervenor:
PV PROPERTIES, INC.
SDM Holdings, Inc., et al v. UBS Financial Services, Inc., et al
as 16-8040
Plaintiff - Petitioner:
SDM HOLDINGS INC, CARMELO ROMAN, individually and on behalf of all others similarly situated and RICARDO ROMAN-RIVERA, individually and on behalf of all others similarly situated
Defendant - Respondent:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, UBS TRUST COMPANY OF PUERTO RICO, MIGUEL A. FERRER and others
Plaintiff:
ONNASIS CORPORATION and JULIO TORMES-RODRIQUEZ
Defendant:
PUERTO RICO INVESTORS TAX-FREE FUND IV, INC., PUERTO RICO FIXED INCOME FUND III, INC., PUERTO RICO FIXED INCOME FUND V, INC. and others
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
UBS Financial Services, Inc. et al v. Asociacion de Empleados del Estado Libre Asociado de Puerto Rico
as 3:2016cv02017
Petitioner:
UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico and UBS Trust Company of Puerto Rico
Respondent:
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico
Cause Of Action: 09 U.S.C. § 1
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
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