Santini-Hernandez et al v. UBS Financial Services Inc. et al
| Puerto Rico District Court | |
| Judge: | Pedro A Delgado-Hernande |
| Case #: | 3:25-cv-01105 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1441 Notice of Removal |
| Case Filed: | Feb 18, 2025 |
| Last checked: Tuesday Feb 18, 2025 6:13 PM AST |
|
Defendant
UBS Financial Services Inc.
270 Munoz Rivera
San Juan, PR 00926 |
Represented By
|
| Docket last updated: 74 minutes ago |
| Wednesday, February 19, 2025 | ||
| 3 | 3
notice
Notice of Judge Assignment
Wed 02/19 8:54 AM
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Pedro A. Delgado-Hernandez. (ad) |
|
| Tuesday, February 18, 2025 | ||
| 2 | 2
misc
Corporate Disclosure Statement - Attorney Only
Tue 02/18 5:55 PM
Corporate Disclosure Statement byUBS Financial Services Inc.. (Palacios-Cabrera, Myrgia) |
|
| 1 | 1
cmp
Notice of Removal
Tue 02/18 4:33 PM
NOTICE OF REMOVAL from Commonwealth of Puerto Rico, Court of First Instance, San Juan Part, case number SJ2024CV11800. (Filing fee $ 405 receipt number APRDC-8994055), filed by UBS Financial Services Inc..(Palacios-Cabrera, Myrgia) |
|
|
Att: 1
Exhibit 1 - Complaint SP,
|
||
|
Att: 2
25 pgs
Exhibit 2 - Complaint ENG,
|
||
|
Att: 3
Exhibit 3 - Waiver of Service SP-ENG,
|
||
|
Att: 4
Exhibit 4 - Order Noting Waiver Sp-ENG,
|
||
|
Att: 5
Exhibit 5 - Certificate of Ownership,
|
||
|
Att: 6
Exhibit 6 - Certificate of Merger,
|
||
|
Att: 7
Exhibit 7 - Certificate of Dissolution,
|
||
|
Att: 8
Civil Cover Sheet,
|
||
|
Att: 9
Category Sheet
|
||