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Sentencias y Resoluciones del Tribunal de Apelaciones

Admisiones por Cortesía del Tribunal Supremo 2019

Usted esta aquí: Inicio Admisiones por Cortesía / 2019 /


MOTOR DE BÚSQUEDAS DE LAS OPINIONES DEL TRIBUNAL SUPREMO




Admisiones de Cortesía del Tribunal Supremo



DICIEMBRE

 

NOMBRE DEL ABOGADO NÚMERO DEL CASO PARTES NÚMERO DE
SOLICITUD
FECHA DE LA RESOLUCIÓN
Leonel Peraza Jr. 19-02843 Awilda Valle Luciano v. Lincoln Financial Securities Corporation MC-2019-456 19 de diciembre de 2019
Randi Perry Spallina 19-02534 Hiram Pérez-Soto et al. v. UBS Financial Services, Inc. MC-2019-454 19 de dicembre de 2019
Logan Scott  Fisher 19-02891 Carlos R. Santana Lugo et als. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated MC-2019-451 19 de diciembre de 2019
19-03311 Luis F. Rodríguez Rodríguez v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
Jennifer Marie Moore   18-03536 To Go Stores Inc. et al. v. UBS Financial Services, Inc. MC-2019-448   19 de diciembre de 2019  
19-02257 The Estate of Ricardo Alegría Gallardo et al. v. UBS Financial Services, Inc.
19-02304 Ángel C. Carballo et als. v. UBS Financial Services, Inc.
19-02503 Vilma Torres Sánchez as Executor of The Estate of Teodoro Vidal v. UBS Financial Services Incorporated of Puerto Rico
19-02943 Manuel García-Malatrasi v. UBS Financial Services Inc. of Puerto Rico
19-03208 José I. Carro et al. v. UBS Financial Services Inc.
David James Butler 16-01571 Miguel A. Muñoz Vilches et al. v. UBS Financial Services, Inc. et als. MC-2019-446 19 de diciembre de 2019
Viviana Helen Aldous 19-02646 Olga I. Torres et als. v. UBS Financial Services, Inc. et als. MC-2019-434 19 de diciembre de 2019
19-02467 Jenny Rodríguez v. UBS Financial Services, Inc.
19-02544 Eddie Hernández v. UBS Financial Services, Inc.
19-02460 Marianita Rosas Rivé v. UBS Financial Services, Inc.
19-02475 Boabdil Torrellas Lugo et als. v. UBS Financial Services, Inc.
19-02492 Gregory D. Lee et al. v. UBS Financial Services, Inc.
19-02455 The Estate of Elba L. Figueroa v. UBS Financial Services, Inc.
19-02421 Luis A. Pérez Carralero et als. v. UBS Financial Services, Inc.
19-02654 Sandra I. González González et als. v. UBS Financial Services, Inc. et als.
19-02951 Hermenegildo Ramírez et als. v. UBS Financial Services Inc. et als.
19-03223 Rafael Marichal Lloveras v. UBS Financial Services Incorporated of Puerto Rico
Edwin A. Zipf 19-02843 Awilda Valle Luciano v. Lincoln Financial Securities Corporation MC-2019-475 18 de diciembre de 2019
Nicholas Primer Crowell 18-04030 Inversiones Aida y Luis, Inc. a/k/a Inversiones Aida & Luis Inc. v. Santander Securities LLC MC-2019-473 18 de diciembre de 2019
Wesley Andrew Butensky 19-03081 Miguel Marrero Santiago, et al. v. Merrill Lynch, Pierce, Fenner & Smith, Inc. MC-2019-465 18 de diciembre de 2019
Lawrence Lee Klayman 18-02559 Luis Santini López, et al. v. Popular Securities, LLC MC-2019-461 18 de diciembre de 2019
Mathew E. Johnson SJ2019CV11738 Mark A. Schwartz and Mesh Suture, Inc. v. Gregory Ara Dumanain, et al. MC-2019-440 16 de diciembre de 2019
Kimberly J. Gustafson 19-02019 Luis Díaz Barrios as beneficiary of the Fideicomiso Díaz Barrios U/A DTD 01/18/2005 v. Santander Security, LLC and Morgan Stanley Smith Barney LLC d/b/a Morgan Stanley MC-2019-381 12 de diciembre de 2019
Jennifer Ashley Stanley 19-02530 José Carlos Agrelot Pena, et al.  v. UBS Financial Services, Inc., et al MC-2019-447 11 de diciembre de 2019
Kathryn Nichols Roe Eldridge 18-03195 Ida M. Calero, and husband Gabriel Rodríguez v. UBS Financial Services, Inc. MC-2019-444 11 de diciembre de 2019
Colin Thomas Dean 17-01733 Alberto Arango, et al. v. UBS Financial Services, Inc., et al. MC-2019-443 11 de diciembre de 2019
19-03032 Miguel Ríos-Torres, as beneficiary and on behalf of Fideicomiso Rios-Lebrón v. UBS Financial Services, Inc., et al.
19-03207 Laura E. Saavedra, individually and for her Special Accounts v. UBS Financial Services, Inc.
Leonel Peraza, Jr. 16-01410 Luis Felix Bared Espinosa v. UBS Financial Services Incorporated of Puerto Rico, et al. MC-2019-442 11 de diciembre de 2019
16-01411 Luis Bared San Martin, et al. v. UBS Financial Services Incorporated of Puerto Rico, et al.
Ilya Feldsherov 16-01863 Mildred Segarra Boerman, et al. v. UBS Financial, Inc., et al. MC-2019-435 9 de diciembre de 2019
Karl Lawrence Marquardt 17-01554 Dr. Eduardo Pérez Rodríguez, et al. v. UBS Financial Services Incorporated of Puerto Rico MC-2019-433 9 de diciembre de 2019
Elizabeth Paige Boggs SJ2018CV10414 Government of Puerto Rico v. Ford Motor Company, et al. MC-2019-429 9 de diciembre de 2019
Jeffrey Harrison Zaiger CA2018CV03672 Interstate Restoration, LLC v. Black Diamond Capital Management, LLC MC-2019-428 9 de diciembre de 2019
Matthew Scott Edinger 19-01573 Ernesto Rodríguez Font  v. UBS Financial Services, Inc. MC-2019-421 9 de diciembre de 2019
19-02448 José Morales Quiñones, individually, and Celia J. Morales Quiñones, individually v. UBS Financial Services, Inc.
Todd Panceira, Jr. 19-02533 Orlando Carlo Font as attorney in fact for Nydia Font de Carlo v. UBS Financial Services, Inc. MC-2019-419 9 de diciembre de 2019
19-02425 Mario Edmundo Vélez Martínez v. UBS Financial Services, Inc.
19-02429 José Julián Álvarez González, individually, and Ricardo J. Álvarez individually v. UBS Financial Services, Inc.
19-02609 Carmen D. Berríos Santiago v. UBS Financial Services, Inc., et al
19-02540 Group Services, Inc. v. UBS Financial Services, Inc.
David J. Libowsky 18-02474 Ivelisse Berdeguer-Rivera v. Merrill Lynch, Pierce, Fenner & Smith Incorporated MC-2019-413 9 de diciembre de 2019
17-02948 Carlos M. Franco Such, et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
19-02310 Cooperativa de Ahorro y Crédito de La Sagrada Familia v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
19-02446 María Bird Rocafort, et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
19-02744 Luis José Cuerda, et al  v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
19-02644 Rafael Reyes Cuerda, et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
Rebecca E. Swenson 18-00814 Gerardo Fernández-Martell, et al v. UBS Financial Services, Inc. MC-2019-410 9 de diciembre de 2019
Grace Jackson Posey 19-02146 Luis Palmer Maldonado, et al. v. UBS Financial Services, Inc. MC-2019-408 9 de diciembre de 2019
19-02794 Ángel Pont Colón, et al. v. UBS Financial Services, Inc.
Nikolas Shaffran Komyati 18-02644 Héctor González Quintana v. UBS Financial Services, Inc. MC-2019-405 9 de diciembre de 2019
Jaime Lynne Wine HSCI2016-701(207) McNeil Healthcare LLC v. Municipio de Las Piedras, et al. MC-2019-401 9 de diciembre de 2019
SJ2018CV03303(903) Ethicon LLC v. Municipio de San Lorenzo, et al.
Lawrence Elliot Fenster 18-00358 Francis Vázquez Roura & Daiana Fernández v. UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico MC-2019-453 6 de diciembre de 2019


NOVIEMBRE

 

NOMBRE DEL ABOGADO NÚMERO DEL CASO PARTES NÚMERO DE
SOLICITUD
FECHA DE LA RESOLUCIÓN
         
David Niklaus Luder 19-02416 María Luisa Ponte Sabines, et al v. UBS Financial Services, Inc., et al MC-2019-431 26 de noviembre de 2019
19-02600 Luis Fernando Pérez, et al  v. UBS Financial Services Inc, et al
19-02544 Eddie Hernández   v. UBS Financial Services, Inc.
19-02538 The Estate of Hildegarda Figueroa, Business Systems, Inc. v. UBS Financial Services, Inc.
19-02506 Enrique García Mulet v. UBS Financial Services, Inc.
19-02439 Ramón A. Rivera v. UBS Financial Services, Inc.
19-02492 Gregory D. Lee, et al v. UBS Financial Services, Inc.
19-02449 Sonya Margarita Colón Jiménez v. UBS Financial Services, Inc.
19-02704 Awilda Teresa Arenas, et al v. UBS Financial Services, Inc., et al.
19-02751 Carmen Lydia Zayas Martínez v. UBS Financial Services, Inc.
19-02842 Jane Acevedo Delara v. UBS Financial Services, Inc.
19-02946 Tomás S. Quiñones v. UBS Financial Services Incorporated of Puerto Rico, et al
19-02944 José L. Borrero and Casa Lute, LLC v. UBS Financial Services, Inc.
19-03176 Rafael Bouet v. UBS Financial Services, Inc.
19-03196 Lydia González v. UBS Financial Services, Inc.
Jennifer Marie Moore 19-01702 The Estate of. Dr. Ovidio Rodríguez, for the Rodríguez Fernández Trust v. UBS Financial Services, Inc. MC-2019-430 26 de noviembre de 2019
19-01862 Santiago Domenech Torres, et al v. UBS Financial Services Incorporated of Puerto Rico, et al
19-02088 Eugenia Fidalgo Gutierrez, et al v. UBS Financial Services, Inc., et al.
19-02119 Miriam Torres Santiago v. UBS Financial Services, Inc., et al
Jeffrey Erez 19-02771 Rafael Dueño, et al  v. Santander Securities LLC MC-2019-427 26 de noviembre de 2019
19-02772 Rafeal Dueño, et al v. UBS Financial Services, Inc.
Scott Lance Silver 19-00642 José Bolivar as Executor of the Estate of Mr. José F. Pérez de Juan and of Mrs. Sofia Bolivar Fernández  v. UBS Financial Services, Inc. of Puerto Rico MC-2019-425 26 de noviembre de 2019
19-00925 Héctor J. García Córdova, et al v. UBS Financial Services, Inc. of Puerto Rico
19-01833 Pedro M. Kareh Cordero v. UBS Financial Services, Inc. of Puerto Rico
19-01208 Ángel A. Rodríguez González  v. Popular Securities, Inc.
19-01209 Ángel A. Rodríguez González  v. UBS Financial Services, Inc. of Puerto Rico
Jamie Lauren Berger 19-02365 Sara M. Méndez Vidal v. UBS Financial Services, Inc. MC-2019-424 26 de noviembre de 2019
19-02556 The Estate of Angelina Saavedra Amador v. UBS Financial Services, Inc.
19-02572 Gretchen M. Valiente, et al  v. UBS Financial Services, Inc., et al.
19-02477 Fernando L. Gautier Irizarry v. UBS Financial Services, Inc.
19-02531 Wanda I. Arce Senati, et al. v. UBS Financial Services, Inc.
19-02459 José Capeles Díaz, et al v. UBS Financial Services, Inc.
19-02475 Boabdil Torrellas Lugo, et al v. UBS Financial Services, Inc.
19-02420 Elvira Herranz Ares, et al v. UBS Financial Services, Inc.
19-02468 Gladys A. Corujo Martínez, et al v. UBS Financial Services, Inc.
19-02452 The Estate of José Pizarro Mugno v. UBS Financial Services, Inc.
19-02421 Luis A. Pérez Carralero and José Luis  Pérez  Dieguez v. UBS Financial Services, Inc.
19-02524 The Estate of Juan Labadie Eurite, et al. v. UBS Financial Services, Inc.
19-02648 Express Solutions Mortgage Corp. v. UBS Financial Services Incorporated of Puerto Rico
19-02878 Nydia Rahola Malpica, et al v. UBS Financial Services, Inc., et al
19-02902 Fernando Carreras Coello, et al v. UBS Financial Services, Inc., et al
19-02951 Hermegildo Ramírez, et al v. UBS Financial Services Incorporated of Puerto Rico, et al.
Viviana Helen Aldous 18-01213 Viviana M. Vassallo Collazo v. UBS Financial Services, Inc. MC-2019-418 26 de noviembre de 2019
18-03280 Gladys C. Trabal v. UBS Financial Services, Inc., et al.
18-03342 Ana Irene Arroyo Morales v. UBS Financial Services, Inc.
18-03321 Carlos Chaves  v. UBS Financial Services, Inc.
18-03690 Neddy Troche Siberon v. UBS Financial Services, Inc.
19-01591 Esteban Nazario, et al. v. UBS Financial Services Incorporated of Puerto Rico, et al.
Rafael E. Rosario, Jr. 18-02547 Walter Martínez individually and for his Premier Trust and his IRA v. UBS Financial Services, Inc. MC-2019-416 26 de noviembre de 2019
18-01295 Juan Vázquez Rivera, et al v. UBS Financial Services, Inc.
Lance William Waters 18-04228 Eduardo Nin Pacheco, individually and for his IRA v. UBS Financial Services, Inc. MC-2019-415 26 de noviembre de 2019
19-01502 José N. López Morales, et al v. UBS Financial Services, Inc.
19-02117 Zaida Cesáreo Navarro v. UBS Financial Services, Inc., et al.
17-03433 Alberto J. Aristizabal Ocampo, et al. v. UBS Financial Services, Inc.
18-01843 Hilda Garcés v. UBS Financial Services, Inc.
18-02655 Joaquín Santana Acosta, et al. v. UBS Financial Services, Inc.
18-03396 Armando Izquierdo v. UBS Financial Services, Inc., et al.
Shruti Jaishankar 19-00846 María de Lourdes Mercado-Pumarejo v. UBS Financial Services Incorporated of Puerto Rico, et al MC-2019-391 22 de noviembre de 2019
James Damian Sallah FINRA 18-01660 Ernesto A. Smith, et al v. UBS Financial Services, Inc. MC-2019-412 12 de noviembre de 2019
Joshua Arnold Katz FINRA 18-01660 Ernesto A. Smith, et al v. UBS Financial Services, Inc. MC-2019-411 12 de noviembre de 2019
Ryanne Elizabeth Perio FINRA 16-01863 Mildred Segarra Boerman, et al v. UBS Financial Services Incorporated of Puerto Rico, et al MC-2019-409 12 de noviembre de 2019
Randall Charles Place FINRA 17-02950 Myrta López Molina v. Oriental Financial Services, Corp. MC-2019-407 12 de noviembre de 2019
Edward Holmes Glenn, Jr. FINRA 19-02305 María Soledad Nevares Begoechea v. Santander Securities, LLC MC-2019-406 12 de noviembre de 2019
FINRA 19-02310 Cooperativa de Ahorro y Crédito La Sagrada Familia v. Merrill Lynch
FINRA 19-02539 David Moreno Rodríguez v. Santander Securities, LLC
FINRA 19-02541 David Moreno Jr. v. Herbert J. Sims
Seth Eric Miles CG2019CV03609 Carmen Díaz, et al v. Servimetal, LLC MC-2019-402 12 de noviembre de 2019
Kevin M. McDonough HSCI2016-00701 McNeil Healthcare LLC v. Municipio de las Piedras, et al MC-2019-400 12 de noviembre de 2019
SJ2018Cv3303(903) Ethicon LLC v. Municipio de San Lorenzo, et al
Robert John Harvey FINRA 15-01424 Rodrigo Freytes, et al v. Oriental Financial Services Corp., et al MC-2019-397 12 de noviembre de 2019
Logan Scott Fisher FINRA 17-01613 José E. Franco v. Merrill Lynch, Pierce, Fenner & Smith Incorporated MC-2019-396 12 de noviembre de 2019
FINRA 18-02848 Denise M. Ortiz Figueroa v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
FINRA 18-00114 Herbert Soto Cortés, et al v. Merril Lynch, Pierce, Fenner & Smith Incorporated
FINRA 19-02419 Luz Janette Pasarell Chamorro v. Merril Lynch, Pierce, Fenner & Smith Incorporated
FINRA 19-02128 Juan Suárez-Álamo, et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
John Robinson Alford, Jr. FINRA 19-01340 Antonio Suarez Pagani, et al v. UBS Financial Services Incorporated, of Puerto Rico, et al MC-2019-395 12 de noviembre de 2019
FINRA 18-04213 Raquel Pagan Iriarte v. UBS Financial Services, Inc.
FINRA 19-01958 Antonio Ramos, et al v. UBS Financial Services, Inc.
FINRA 19-02309 Miguel Vázquez v. UBS Financial Services, Inc.
Page Anderson Poerschke FINRA 16-02549 Guillermo López Pérez v. Oriental Financial Services Corp./OFS Securities, Inc. MC-2019-393 12 de noviembre de 2019
Shruti Jaishankar FINRA 19-02349 Carlos E. Chiqués, and Tennants in Common with Carmen Ligia Amador v. UBS Financial Services, Inc. MC-2019-389 12 de noviembre de 2019
FINRA 19-02599 Arnaldo Hernández Méndez, et al v. UBS Financial Services, Inc., et al
FINRA 19-02574 Arnaldo H. Hernández Jamardo, et al  v. UBS Financial Services, Inc., et al
FINRA 19-02450 Rosario Pérez Rosello a/k/a Rosarito P. Rieckehoff. v. UBS Financial Services, Inc.
FINRA 19-02504 Carlos A. Peniza, individually and for his IRA, and Ana María Peniza, for he especial account v. UBS Financial Services, Inc.
FINRA 19-02746 Víctor Monroig Reyes, et al v. UBS Financial Services, Inc.
Derek Scott Whitefield SJ2019CV04389 Government of Puerto Rico  v. Toyota Motor Corporation, et al. MC-2019-371 12 de noviembre de 2019
Isabella Chirstine Hsu SJ2019CV04389 Government of Puerto Rico  v. Toyota Motor Corporation, et al. MC-2019-370 12 de noviembre de 2019
William Scott Greco FINRA 18-02391 Iraida R. Nigaglioni v. UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc. MC-2019-420 8 de noviembre de 2019
Sean J. Coughlin FINRA 18-02391 Iraida Nigaglioni v. UBS Financial Services, Inc. MC-2019-404 8 de noviembre de 2019
Jeffrey Erez FINRA 19-02267 Rodrigo Freytes, et al.  v. Santander Securities, LLC MC-2019-392 8 de noviembre de 2019
FINRA 19-02531 Wanda I. Arce-Senati, et al.  v. UBS Financial Services, Inc.
FINRA 19-02532 Lourdes M. Arrillaga v. Santander Securities, LLC
FINRA 19-02534 Hiram Pérez Soto, et al.   v. UBS Financial Services, Inc.
FINRA 19-02536 Gloria Robinson Guarch v. UBS Financial Services, Inc.
Viviana Helen Aldous FINRA 19-02102 Yvette Díaz Marchan v. UBS Financial Services, Inc. MC-2019-390 8 de noviembre de 2019
FINRA 19-02165 Luis Gordillo, et al.  v. UBS Financial Services, Inc.
Kathryn Nichols Roe Eldridge FINRA 19-00113 Liduvina Hernández Bermúdez, et al. v. UBS Financial Services Incorporated of Puerto Rico, et al. MC-2019-388 8 de noviembre de 2019
FINRA 19-00257 Lydia J. Celorio v. UBS Financial Services, Inc.
Stephen R. Klaffky FINRA 19-01601 G. Vidal Santoni Trust represented by its beneficiaries, et al.  v. UBS Financial Services, Inc. MC-2019-387 8 de noviembre de 2019
FINRA 19-01976 Vivian Purcell v. UBS Financial Services, Inc.
FINRA 19-02426 Carmen M. Rodríguez Díaz, et al. v. UBS Financial Services, Inc.
FINRA 19-02445 Gladys M. González de Armas, et al.  v. UBS Financial Services, Inc.
Lance William Waters FINRA 18-04444 Nybia M. García Marchand v. UBS Financial Services, Inc., et al. MC-2019-386 8 de noviembre de 2019
FINRA 19-01883 Rina Biaggi García v. UBS Financial Services, Inc. of Puerto Rico, et al.
FINRA 19-02205 The Estate of José Antonio Torres Martino  v. UBS Financial Services, Inc.
FINRA 19-02526 Guillermo L. Martínez, et al. v. UBS Financial Services, Inc.
Katelyn Hayes Wilson FINRA 18-01394 Rosa M. Alberty Beltrán v. UBS Financial Services Incorporated of Puerto Rico, et al. MC-2019-353 8 de noviembre de 2019
Joelle Achtman Simms FINRA 18-02863 Vilma Corvison-Del Prado et al. v. UBS Financial Inc. MC-2019-398 7 de noviembre de 2019
FINRA 17-02970 Francisco Javier Blanco et als. v. UBS Financial Services, Inc.
Rebecca E. Swenson FINRA 15-02559 Jorge L. Bigas Mulero et als. v. UBS Financial Services, Inc. et als MC-2019-394 7 de noviembre de 2019
Robert J. Dressel FINRA 19-02365 Sara M. Méndez Vidal v. UBS Financial Services, Inc. MC-2019-385 7 de noviembre de 2019
FINRA 19-02557 Rafael Montañez Medina v. UBS Financial Services, Inc. et als.
FINRA 19-02600 Luis Fernando Pérez et al. v. UBS Financial Services, Inc. et als.
FINRA 19-02477 Fernando L. Gautier Irizarry v. UBS Financial Services Inc.
FINRA 19-02538 The Estate of Hildegarda Figueroa et als. v. UBS Financial Services Inc.
FINRA 19-02499 Roberto Gorbea Frontera et als. v. UBS Financial Services Inc.
FINRA 19-02420 Elvira Herranz Ares et als. v. UBS Financial Services, Inc.
FINRA 19-02449 Sonya Margarita Colón Jiménez v. UBS Financial Services Inc.
FINRA 19-02442 Carmen M. Gutiérrez et als. v. UBS Financial Services Inc.
Carl Stanley Burkhalter FINRA 19-02306 Olga Polanco Pérez et al. v. UBS Financial Services MC-2019-384 7 de noviembre de 2019
FINRA 19-02384 Eldin García et als. v. UBS Financial Services, Inc.
FINRA 19-02488 The Beneficiaries of the Estate of Alberto Barrera et al. v. UBS Financial Services, Inc.
FINRA 19-02535 Asociación de Condómines del Condominio San Alberto v. UBS Financial Services Inc.
FINRA 19-02533 Orlando Carlo et als. v. UBS Financial Services Inc.
FINRA 19-02450 Rosario Pérez Rosello a/k/a Rosarito P. Rieckehoff v. UBS Financial Services Inc.
FINRA 19-02504 Carlos A. Peniza et als. v. UBS Financial Services Inc.
FINRA 19-02609 Carmen D. Berríos Santiago v. UBS Financial Services Inc. et als.
FINRA 19-02746 Víctor Monroig Reyes et als. v. UBS Financial Services Inc.
John Robinson Alford, Jr. FINRA 19-02529 Marta Paralitici Grau v. UBS Financial Services, Inc. MC-2019-380 7 de noviembre de 2019
FINRA 19-02588 Pedro Martínez Guadalupe et al. v. UBS Financial Services, Inc.
FINRA 19-02361 Antonio Fernández Carrera v. UBS Financial Services, Inc.
FINRA 19-02573 Alberto Guardiola Domínguez et als. v. UBS Financial Services Inc.
FINRA 19-02469 Pedro Rodríguez Granell et als. v. UBS Financial Services Inc.
Anne Katherine Curtis FINRA18-00322 Northwest Communications, Inc. v. UBS Financial Services, Inc. MC-2019-379 7 de noviembre de 2019
FINRA 16-01571 Miguel A. Muñoz Vilches et al. v. UBS Financial Services, Inc. et als.
FINRA 16-02748 Rafael Hernández Cañete et als. v. UBS Financial Services, Inc. et als.
Jennifer Marie Moore FINRA 19-02437 Pedro Torres González, individually and for his Retirement Plan v. UBS Financial Services, Inc. MC-2019-377 7 de noviembre de 2019
FINRA 19-02443 The Beneficiaries of the Estate of Isaías F. Martir Soto v. UBS Financial Services, Inc.
FINRA 19-02456 Frances Carlo Montalvo et al. v. UBS Financial Services, Inc.
FINRA 19-02668 Wilson A. López Rosa et als. v. UBS Financial Services Inc. et als.
Kathryn Roe Eldridge FINRA 19-02213 The Estate of Francisco Comas Rosado, Lourdes C. Rivera v. UBS Financial Services, Inc. MC-2019-375 4 de noviembre de 2019
FINRA 19-02242 The Beneficiaries of the Estate of William Oben Martino, as Tenants in Common with María I. Graziani v. UBS Financial Services, Inc.
FINRA 19-02308 Elpidio González Pérez, Milagros Rivera Guasp, as tenants in common  v. UBS Financial Services, Inc.
FINRA 19-02308 Carmen L. Vega de Figueroa v. UBS Financial Services, Inc.
FINRA 19-02327 Carlos J. Suárez, Vicente Vázquez Rosario, Antonia García González, on behalf of their community property account  v. UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico
FINRA 19-02437 Pedro Torres González, individually and for his Retirement Plan v. UBS Financial Services, Inc.
FINRA 19-02472 Jaime Ramírez Rodríguez v. UBS Financial Services, Inc.
FINRA 19-02361 Antonio Fernández Carrera  v. UBS Financial Services, Inc.
FINRA 19-02599 Arnaldo Hernández Méndez, individually and on behalf of his IRA; Arlene Irizarry Rivera  & Arnaldo Hernández Méndez, on behalf of their Community Property Account, The Estate of Rosa R. Rivera Vda. De Irizarry, and Sylvia Nicot Arbona  v. UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico, UBS Trust Company of Puerto Rico
FINRA 19-02574 Arnaldo H. Hernández Jamardo & Naomi Chardón Saad, on behalf of their individual IRA’S and on behalf of their Community Property Account v. UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico, UBS Trust Company of Puerto Rico
FINRA 19-02497 Ofelia Oliveras Vázquez v. UBS Financial Services, Inc.
FINRA 19-02540 Group Services, Inc. v. UBS Financial Services, Inc.
FINRA 19-02490 Eduardo R. Molinari v. UBS Financial Services, Inc.
FINRA 19-02573 Alberto Guardiola Domínguez, Annie M. Domínguez, as tenants in common v. UBS Financial Services, Inc.
FINRA 19-02469 Pedro Rodríguez Granell, for his IRA and as tenants in common with Nadia López Carbo, and Nadia López Carbo, for her IRA v. UBS Financial Services, Inc.
FINRA 19-02745 Teresita de Jesús Avilés Valle, Rolando Rivera García v. UBS Financial Services, Inc.
David Niklaus Luder FINRA 19-02269 Jaime Matos, as Executor to the Estate of Guillermo Troche Mercado, Emelina Toro-Vargas v. UBS Financial Services, Inc. MC-2019-378 1 noviembre 2019
FINRA 19-02314 Arturo Picó Vidal, individually and Adela Ramírez, individually v. UBS Financial Services, Inc.
FINRA 19-02359 Luz Janette Pasarell v. UBS Financial Services, Inc.
Luther Maxwell Dorr, Jr. FINRA 19-02472 Jaime Ramírez Rodríguez v. UBS Financial Services, Inc. MC-2019-374 1 noviembre 2019
FINRA 19-02451 Alberto Toro Suárez v. UBS Financial Services, Inc.
Peter Sean Fruin FINRA 19-00486 María de Lourdes Mercado-Pumarejo v. UBS Financial Services, Inc. & UBS Financial Services Incorporated of Puerto Rico MC-2019-372 1 noviembre 2019
David Adam Weintraub FINRA 19-01525 Héctor del Castillo, Daniel del Castillo & Ivette Pratts v. UBS Financial Services, Inc. MC-2019-365 1 noviembre 2019
FINRA 19-02494 Jeannette Lube Capó and Teresa Lube Capó v. Santander Securities, LLC
FINRA 19-02416 María Luisa Ponte Sabines, Trustee of the María Luisa Ponte Sabines Trust v. UBS Financial Services, Inc.
FINRA 19-02265 Alberto Pérez Caraballo, Celestina Rivera Maldonado, Francisco Medina Rivera, Olga Rivera Rivera, and Luis A. Pérez Rivera v. Oriental Financial Services Corp.
FINRA 19-02137 Hillmon P. Ladner Rodas and Norah M. García Acosta v. UBS Financial Services, Inc.
FINRA 19-02104 Felipa Díaz Santini v. UBS Financial Services, Inc.
FINRA 19-02117 Zaida Cesáreo Navarro v. UBS Financial Services, Inc.
FINRA 19-02119 Miriam Torres Santiago v. UBS Financial Services, Inc.
FINRA 19-02040 Enrique Noriega Muñiz, Nydia Cruz Pérez v. UBS Financial   Services,  Inc.
FINRA 19-02041 Eurípides Rodríguez Baéz v. Santander Securities, LLC
Jamie Lauren Berger FINRA 19-02382 Miguel A. Padilla Ruiz v. UBS Financial Services, Inc. MC-2019-362 1 noviembre 2019

OCTUBRE

 

NOMBRE DEL ABOGADO NÚMERO DEL CASO PARTES NÚMERO DE SOLICITUD FECHA DE LA RESOLUCIÓN
Andrea Morgan Greene FINRA 18-03373 Carisalagen Investment Inc. v. UBS Financial Services Incorporated of Puerto Rico; UBS Financial Services, Inc. MC-2019-383 31 octubre 2019
William Scott Greco FINRA 18-03373 Carisalagen Investment Inc. v. UBS Financial Services, Inc. and UBS Financial Services Inc. of Puerto Rico MC-2019-376 31 octubre 2019
Louis Frank Mendez FINRA 18-03373 Carisalagen Investment, Inc. v. UBS Financial Services Incorporated of Puerto Rico, et al MC-2019-403 30 octubre 2019
María Jessica Colsey Heard SJ2019CV04389 Government of Puerto Rico  v. Totoya Motor Corporation, et al MC-2019-369 30 octubre 2019
Milton Anthony Marquis SJ2019CV04389 Government of Puerto Rico  v. Totoya Motor Corporation, et al MC-2019-368 30 octubre 2019
Benjamin Ross Shiekman FINRA 19-01966 Walter M. Pedreira, et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. MC-2019-358 24 octubre 2019
Keith Olin FINRA 19-02058 Edwin Carrelo Castro v. Merrill Lynch, Pierce, Fenner & Smith, Inc. MC-2019-356 24 octubre 2019
Benjamin Ross Shiekman FINRA 19-01965 The Estate of Virginia Ramos de Pérez v. Merrill Lynch, Pierce, Fenner & Smith, Inc. MC-2019-355 24 octubre 2019
FINRA 19-02058 Edwin Carrelo Castro v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
FINRA 19-02101 Mariana Martínez Mattei v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
Bradley Boone Rounsaville FINRA 18-01394 Rosa M. Alberty Beltrán v. UBS Financial Services Incorporated of Puerto Rico, et al MC-2019-354 24 octubre 2019
Gregory Schaeffer Sparer FINRA 17-01281 Jaime L. Fuster v. UBS Financial Services Incorporated of Puerto Rico, et al MC-2019-352 24 octubre 2019
Keith Olin FINRA 19-02474 Lorenzo Dragoni, et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. MC-2019-346 24 octubre 2019
Tanya Sabrina Lambrechts FINRA 19-02474 Lorenzo Dragoni, et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. MC-2019-345 24 octubre 2019
Viviana Helen Aldous FINRA 18-01021 Harry Seijo Vázquez, et al v. UBS Financial Services, Inc. MC-2019-328 24 octubre 2019
FINRA 18-03786 Rita M. Simmons López, et alv. UBS Financial Services, Inc., et al
FINRA 18-03881 Irma A. Morales, et al  v. UBS Financial Services Incorporated of Puerto Rico
FINRA 19-00095 Margarita Descartes Van Derdys v. UBS Financial Services, Inc.
FINRA 19-00788 Daniel D. Searles, et al v. UBS Financial Services, Inc.
FINRA 19-01430 Federico Estremera, et al v. UBS Financial Services, Inc.
FINRA 19-01833 Pedro M. Kareh Cordero v. UBS Financial Services Incorporated of Puerto Rico
FINRA 19-01930 Mr. José Juan Nunez-Bonilla, et al v. UBS Financial Services, Inc.
FINRA 19-02144 Yolanda Díaz Buso v. UBS Financial Services, Inc.
FINRA 19-02137 Hillmon P. Ladner Rodas, et al  v. UBS Financial Services, Inc., et al
FINRA 19-02359 Luz Janette Pasarell v. UBS  Financial  Services,  Inc.
FINRA 19-02224 José Lorenzo, et al v. UBS Financial Services Incorporated of Puerto Rico
   

 

 

   

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