Admisiones por Cortesía del Tribunal Supremo 2019
Meses
Diciembre
| NOMBRE DEL ABOGADO |
NÚMERO DEL CASO | PARTES | NÚMERO DE SOLICITUD |
FECHA DE LA RESOLUCIÓN |
| Lance William Waters | 19-02416 | María Luisa Ponte Sabines, Trustee of the María Luisa Ponte Sabines Trust v. UBS Financial Services, Inc., and UBS Financial Services Incorporated of Puerto Rico | MC-2019-441 | 27 de diciembre de 2019 |
| 19-02572 | Gretchen M. Valiente & Enrique González Valiente, on behalf of their joint tenant account v. UBS Financial Services, Inc., and UBS Financial Services Incorporated of Puerto Rico | |||
| 19-02479 | The Estate of Damián Rivera Alfonso and Patricia Cordero Rivera, as Tenants in Common v. UBS Financial Services, Inc. | |||
| 19-02459 | José Capeles Díaz, individual for his IRA and as Tenants in Common with Eva Capeles, and Eva Capeles, for her IRA v. UBS Financial Services, Inc. | |||
| 19-02439 | Ramón A. Rivera v. UBS Financial Services, Inc. | |||
| 19-02471 | José E. González Villanueva v. UBS Financial Services, Inc. | |||
| 19-02452 | The Estate of José Pizarro Mugno v. UBS Financial Services, Inc. | |||
| 19-02704 | Awilda Teresa Arenas and Arca Farms, Inc. v. UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico | |||
| 19-02648 | Express Solutions Mortgage Corp. v. UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc. | |||
| 19-02944 | José L. Borrero and Casa Lute, LLC v. UBS Financial Services, Inc. | |||
| Robert J. Dressel | 19-02524 | The Estate of Juan Labadie Eurite, Giselle Labadie, Executor v. UBS Financial Services, Inc. | MC-2019-438 | 27 de diciembre de 2019 |
| 19-02842 | Jane Acevedo Delara v. UBS Financial Services, Inc. | |||
| 19-03065 | José A. Cintrón Lugo and Dolores Crespo Moyet v. UBS Financial Services, Inc. | |||
| 19-03196 | Lydia González v. UBS Financial Services, Inc. | |||
| Sara Soto | 18-02374 | Sonia Aponte Zeno v. UBS Financial Services, Inc. | MC-2019-0437 | 27 de diciembre de 2019 |
| Michael Anthony Balascio | 19-02446 | María Bird Rocafort, Isabel A. Calderón Bird and Raúl Calderón Bird v. UBS Financial Services, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc. | MC-2019-0436 | 27 de diciembre de 2019 |
| 19-02557 | Rafael Montañez Medina v. UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico | |||
| 19-02646 | Olga I. Torres, individually and on behalf of her IRA, and Rafael A. González Torres & Olga I. Torres, on behalf of their joint tenants account v. UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico | |||
| 19-02467 | Jenny Rodríguez v. UBS Financial Services, Inc. | |||
| 19-02505 | The Estate of Luis A. Jiménez and Carmen Guzmán Arias v. UBS Financial Services, Inc. | |||
| 19-02479 | The Estate of Damián Rivera Alfonso, and Patricia Cordero Rivera v. UBS Financial Services Inc. | |||
| 19-02460 | Marianita Rosas Rivé v. UBS Financial Services, Inc. | |||
| 19-02499 | Roberto Gorbea Frontera, Nellie Díaz de Gorbea, as tenants in common v. UBS Financial Services, Inc. | |||
| 19-02471 | José E. González Villanueva v. UBS Financial Services, Inc. | |||
| 19-02455 | The Estate of Elba L. Figueroa v. UBS Financial Services, Inc. | |||
| 19-02442 | Carmen M. Gutiérrez, individually and as tenant in common with José D. Fuentes Rojas v. UBS Financial Services, Inc. | |||
| 19-02645 | Antonio Maldonado and Mayra Maldonado v. UBS Financial Services, Inc. | |||
| 19-02654 | Sandra I. González Gonzales, and Kariani Moret González v. UBS Financial Services Incorporated of Puerto Rico, and UBS Financial Services, Inc. | |||
| 19-03146 | The Estate of Enrique Santiago; Edgardo E. Santiago Aponte, individually and as representative of the Estate of Enrique Santiago; and Distribuidora Santiago, Inc. v. UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc. | |||
| Adolfo J. Anzola | 18-00955 | José Luis de Jesús and Luis M. Fernández v. Oriental Financial Services, Corp. | MC-2019-432 | 27 de diciembre de 2019 |
| Stephen R. Klaffky | 19-02446 | María Bird Rocafort, Isabel A. Calderón Bird and Raúl Calderón Bird v. UBS Financial Services, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc. | MC-2019-423 | 27 de diciembre de 2019 |
| 19-02556 | The Estate of Angelina Saavedra Amador v. UBS Financial Services, Inc. | |||
| 19-02505 | The Estate of Luis A. Jiménez and Carmen Guzmán Arias v. UBS Financial Services, Inc. | |||
| 19-02531 | Wanda I. Arce Senati and Oscar I. Rivera López v. UBS Financial Services, Inc. | |||
| 19-02506 | Enrique García Mulet v. UBS Financial Services, Inc. | |||
| 19-02468 | Gladys A. Corujo Martínez, Rafael H. Miguez, Gladys A. Martínez Zayas and Reparto Industrial Corujo, Inc. v. UBS Financial Services, Inc. | |||
| 19-02645 | Antonio Maldonado and Mayra Maldonado v. UBS Financial Services, Inc. | |||
| 19-02751 | Carmen Lydia Zayas Martínez v. UBS Financial Services, Inc. | |||
| 19-02878 | Nydia Rahola Malpica and Rafael González Rahola v. UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico | |||
| 19-02902 | Fernando Carreras Coello and Lizette Rivera González v. UBS Financial Services, Inc. | |||
| Daniel Robert Kobr, Jr. | 18-00389 | Martin Castro Padilla, individually, Brenda L. Rosa Martínez, individually v. UBS Financial Services, Inc. | MC-2019-422 | 27 de diciembre de 2019 |
| 18-03063 | The Estate of Marcia E. García Capellán v. UBS Financial Services, Inc. | |||
| Page Anderson Poerschke | 18-04030 | Inversiones Aida y Luis, Inc. a/k/a Inversiones Aida & Luis, Inc. v. Santander Securities, LLC | MC-2019-476 | 26 de diciembre de 2019 |
| Francesca Eva Brody | 18-04030 | Inversiones Aida y Luis, Inc. a/k/a Inversiones Aida & Luis, Inc. v. Santander Securities, LLC | MC-2019-472 | 26 de diciembre de 2019 |
| Robert J. Dressel | 19-02040 | Enrique Noriega Muñiz, et al. v. UBS Financial Services, Inc., et al. | MC-2019-474 | 23 de diciembre de 2019 |
| 19-02264 | José Baldrich, et al. v. UBS Financial Services, Inc. | |||
| 19-02610 | Jose Luis Moreno, et al. v. UBS Financial Services, Inc. | |||
| 19-02929 | Marta Acevedo, et al. v. UBS Financial Services, Inc. | |||
| Tamar Gongadze | 15-02048 | Carmen Fernández Sánchez, et al. v. UBS Financial Services Incorporated of Puerto Rico, UBS Financial Services | MC-2019-469 | 23 de diciembre de 2019 |
| Kathryn Burfitt Rockwood | 18-00237 | Aidita Jiménez v. UBS Financial Services, Inc. | MC-2019-467 | 23 de diciembre de 2019 |
| Anthony Joseph Badway | 17-02692 | Dr. Juan Fernández Gutierrez, et al. v. Santander Securities, LLC | MC-2019-460 | 23 de diciembre de 2019 |
| 18-02352 | Dr. José R. Portilla, et al. v. Santander Securities, LLC | |||
| Michael C. Bixby | 16-01863 |
Mildred Segarra Boerman, et al. v. UBS Financial Services of Puerto Rico, et al. |
MC-2019-216 | 23 de diciembre de 2019 |
| 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 |