Admisiones por Cortesía del
Tribunal Supremo
Admisiones por Cortesía del Tribunal Supremo 2022
Meses
Septiembre
| NOMBRE DEL ABOGADO |
NÚMERO DEL CASO | PARTES | NÚMERO DE SOLICITUD |
FECHA DE LA RESOLUCIÓN |
| William Scott Greco | SJ2021CV05728 | Oriental Financial Services LLC v. José Luis Esparza, Egdalis Blanco De Esparza y la Sociedad Legal de Gananciales compuesta por ellos: JL Esparza, Inc., Lizmarie Esparza | MC-2022-69 | 28 de septiembre de 2022 |
| Stephen R. Klaffky | FINRA 19-00530 | Madeline Díaz Rodríguez v. UBS Financial Services, Inc. | MC-2022-66 | 7 de septiembre de 2022 |
| Lance William Waters | FINRA 19-00459 | José Gándara Perea, individually and as Tenant in Common with Marta López Atienza v. UBS Financial Services, Inc. | MC-2022-65 | 7 de septiembre de 2022 |
| FINRA 19-00069 | Yautía Blanca, Inc. (previously Marcel Blay Mercado) v. UBS Financial Services, Inc. | |||
| FINRA 21-02765 | María Del Carmen Morales López v. UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc. | |||
| Paul J. Lockwood | SJ2022CV03261 | Guayacán Private Equity Fund Limited Partnership y Venture Capital Fund, Inc. v. Medical Card System, Inc. | MC-2022-68 | 1 de septiembre de 2022 |
| Nicole A. Disalvo | SJ2022CV03261 | Guayacán Private Equity Fund Limited Partnership y Venture Capital Fund, Inc. v. Medical Card System, Inc. | MC-2022-67 | 1 de septiembre de 2022 |
Agosto
| NOMBRE DEL ABOGADO |
NÚMERO DEL CASO | PARTES | NÚMERO DE SOLICITUD |
FECHA DE LA RESOLUCIÓN |
| Brent Allen Hawkins | SJ2021CV05540 | The Government of Puerto Rico v. Teva Pharmaceutical Industries, Ltd, et al. | MC-2022-62 | 31 de agosto de 2022 |
| Melissa Marie Coates | SJ2021CV05540 | The Government of Puerto Rico v. Teva Pharmaceutical Industries, Ltd, et al. | MC-2022-61 | 31 de agosto de 2022 |
| Evan Alexander Ormond | SJ2021CV05540 | The Government of Puerto Rico v. Teva Pharmaceutical Industries, Ltd, et al. | MC-2022-63 | 24 de agosto de 2022 |
| Marck L. Deckman | BC2022CV00019 | PDCM Associates SE v. Aseguradores del Lloyd, et al. | MC-2022-60 | 16 de agosto de 2022 |
| Sara Soto | SJ2022CV05433 | Nelson Menda, et al. v. Sender Shub, et al. | MC-2022-58 | 9 de agosto de 2022 |
| Leonel Peraza, Jr. | SJ2022CV05433 | Nelson Menda, et al. v. Sender Shub, et al. | MC-2022-57 | 9 de agosto de 2022 |
Junio
| NOMBRE DEL ABOGADO |
NÚMERO DEL CASO | PARTES | NÚMERO DE SOLICITUD |
FECHA DE LA RESOLUCIÓN |
| Richard Jon Davis | FINRA 22-00462 | Concepcion de la Mercedes Rodriguez Arrillaga v. UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico | MC-2022-52 | 24 de junio de 2022 |
| Aidan Middlemiss Mccormack | BC2022CV00019 | PDCM Associates SE v. Aseguradores del Lloyd, et al. | MC-2022-50 | 21 de junio de 2022 |
| Raymond Joseph Rafool, II | BY2022CV00734(703) | Christopher Allan Stratton v. Michelle Stratton | MC-2022-49 | 21 de junio de 2022 |
| Rebecca Cauley Fitzpatrick | SJ2021CV05540 | The Government of Puerto Rico v. Teva Pharmaceutical, Industries, Ltd, et al. | MC-2022-43 | 1 de junio de 2022 |
Mayo
| NOMBRE DEL ABOGADO |
NÚMERO DEL CASO | PARTES | NÚMERO DE SOLICITUD |
FECHA DE LA RESOLUCIÓN |
|
Peter James Mougey |
FINRA 22-00385 |
Sara Santiago v. Santander Securities, LLC |
12 de mayo de 2022 |
|
|
Michael C. Bixby |
FINRA 22-00385 |
Sara Santiago v. Santander Securities, LLC |
12 de mayo de 2022 |
|
|
John Wesley Holston |
FINRA 15-03100 |
María T. Medina de Aguayo and Maribel T. Aguallo Medina v. UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico, |
3 de mayo de 2022 |
|
|
Joshua Arnold Katz |
FINRA 18-00339 |
Carlos Dávila Vélez, as Court -Appointed Guardian for María Elena Jiménez de Torres v. UBS Financial Services, Inc. and Popular Securities, LLC |
3 de mayo de 2022 |
|
|
James Damian Sallah |
FINRA 18-00339 |
Carlos Dávila Vélez, as Court -Appointed Guardian for María Elena Jiménez de Torres v. UBS Financial Services, Inc. and Popular Securities, LLC |
3 de mayo de 2022 |
|
|
Christopher Douglas Seps |
FINRA 20-0025 |
Rafaela Nieves Pérez y Santiago-Valcárcel v. Popular Securities, LLC |
3 de mayo de 2022 |
Abril
| NOMBRE DEL ABOGADO |
NÚMERO DEL CASO | PARTES | NÚMERO DE SOLICITUD |
FECHA DE LA RESOLUCIÓN |
|
Francis C. Healy |
FINRA 18-02709 |
Héctor M. Nevares v. UBS Financial Services, Incorporated of Puerto Rico |
13 de abril de 2022 |
|
|
Lance William Waters |
FINRA 22-00056 |
Yolanda Santiago Ayala v. UBS Financial Services, Inc. |
5 de abril de 2022 |
Marzo
| NOMBRE DEL ABOGADO |
NÚMERO DEL CASO | PARTES | NÚMERO DE SOLICITUD |
FECHA DE LA RESOLUCIÓN |
|
Robert J. Dressel |
FINRA 18-02709 |
Héctor M. Nevares v. UBS Financial Services Incorporated of Puerto Rico |
24 de marzo de 2022 |
|
|
Sara Soto |
FINRA 15-03100 |
Maria T. Medina de Aguayo and Maribel T. Aguayo Medina v. UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico |
23 de marzo de 2022 |
|
|
Mark Andrew Boyle |
ARBITRAJE PRIVADO |
McCormack Baron Salazar, Inc. and Las Gladiolas, LLC v. MAPFRE Praico Insurance Company |
23 de marzo de 2022 |
|
|
Gregory Len Evans |
ARBITRAJE PRIVADO |
McCormack Baron Salazar, Inc. and Las Gladiolas, LLC v. MAPFRE Praico Insurance Company |
23 de marzo de 2022 |
|
|
Christopher Emmanuel Duff |
SJ2022CV01116 |
Ocean Capital, LLC v. Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. (anteriormente, Puerto Rico Fixed Income Fund, Inc.) |
23 de marzo de 2022 |
|
|
SJ2022CV01117 |
Ocean Capital, LLC v. Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. (anteriormente, Puerto Rico Fixed Income Fund, Inc.) |
|||
|
SJ2022CV01118 |
Ocean Capital, LLC v. Tax-Free Fixed Income Fund VI for Puerto Rico Residents, Inc. (anteriormente Puerto Rico Fixed Income Fund, Inc.) |
|||
|
Dora Paula Georgescu |
SJ2022CV01116 |
Ocean Capital, LLC v. Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. (anteriormente, Puerto Rico Fixed Income Fund, Inc.) |
23 de marzo de 2022 |
|
|
SJ2022CV01117 |
Ocean Capital, LLC v. Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. (anteriormente, Puerto Rico Fixed Income Fund, Inc.) |
|||
|
SJ2022CV01118 |
Ocean Capital, LLC v. Tax-Free Fixed Income Fund VI for Puerto Rico Residents, Inc. (anteriormente Puerto Rico Fixed Income Fund, Inc.) |
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|
Peter James Mougey |
FINRA 19-00956 |
Nelson Menda, Brenda Menda, Me Salvé, Inc., Me Salvé Isabela, Inc., Me Salvé Río Piedras, Inc., NS Holding Co LLP, and Retail Exchange LLC v. UBS PR, |
7 de marzo de 2022 |
|
|
FINRA 21-02228 |
Ana Julia Montañez v. UBS Financial Services, Inc., |
|||
|
FINRA 21-02123 |
Desiree Reyes Rodríguez and Brunilda Rodríguez v. UBS Financial Services, Inc., |
|||
|
FINRA 22-00056 |
Yolanda Santiago Ayala v. UBS Financial Services, |
|||
|
Page Anderson Poerschke |
FINRA 19-00956 |
MENDA, (Nelson and Brenda) and ME SALVE INC., ME SALVE ISABELA INC., ME SALVE RIO PIEDRAS INC., NS HOLDING CO LLP, AND RETAIL EXCHANGE LLC v. UBS PR |
1 de marzo de 2022 |
Febrero
| NOMBRE DEL ABOGADO |
NÚMERO DEL CASO | PARTES | NÚMERO DE SOLICITUD |
FECHA DE LA RESOLUCIÓN |
|
James Ormerod Heyworth |
FINRA 18-03636 |
Inmobiliaria San Alberto, Inc., Doctors Center Hospital, Doctors Center Hospital Arecibo, Doctors Center Hospital Bayamón, Inc., Fideicomiso Blanco Bou v. Santander Securities LLC v. Fideicomiso Blanco Bou |
22 de febrero de 2022 |
|
|
Francesca Eva Brody |
FINRA 18-03636 |
Inmobiliaria San Alberto, Inc., Doctors Center Hospital, Doctors Center Hospital Arecibo, Doctors Center Hospital Bayamón, Inc., Fideicomiso Blanco Bou v. Santander Securities LLC v. Fideicomiso Blanco Bou, |
22 de febrero de 2022 |
|
|
Nicholas Primer Crowell |
FINRA 18-03636 |
Inmobiliaria San Alberto, Inc., Doctors Center Hospital, Doctors Center Hospital Arecibo, Doctors Center Hospital Bayamón, Inc., Fideicomiso Blanco Bou v. Santander Securities LLC v. Fideicomiso Blanco Bou |
22 de febrero de 2022 |
|
|
Deborah Rachel Sands |
FINRA 18-03636 |
Inmobiliaria San Alberto, Inc., Doctors Center Hospital, Doctors Center Hospital Arecibo, Doctors Center Hospital Bayamón, Inc., Fideicomiso Blanco Bou v. Santander Securities LLC v. Fideicomiso Blanco Bou |
22 de febrero de 2022 |
|
|
Michael Carl Bixby |
FINRA 19-00956 |
Nelson Menda and Brenda Menda, Me Salve Inc., Me Salve Isabela Inc., Me Salve Rio Piedras Inc., NS Holding Co LLP, and Retail Exchange LLC v. UBS Financial Services, Inc. |
14 de febrero de 2022 |
|
|
FINRA 21-02228 |
Ana Julia Montanez v. UBS Financial Services, Inc. |
|||
|
FINRA 21-02123 |
Desiree Reyes Rodríguez and Brunilda Rodríguez v. UBS Financial Services, Inc. |
|||
|
FINRA 22-00056 |
Yolanda Santiango Ayala v. UBS Financial Services, Inc. |
|||
|
Richard Jon Davis |
FINRA 21-02228 |
Ana Julia Montanez v. UBS Financial Services, Inc. |
14 de febrero de 2022 |
|
|
FINRA 21-02634 |
Jorge Bonilla Davila v. UBS Financial Services, Inc. |
Enero
| NOMBRE DEL ABOGADO |
NÚMERO DEL CASO | PARTES | NÚMERO DE SOLICITUD |
FECHA DE LA RESOLUCIÓN |
|
Brad Eric Konstandt |
FINRA 21-00804 |
Mayagüez Economic Development, Inc. v. UnionBanc Investment Services, LLC and LPL Financial LLC |
19 de enero de 2022 |