law.emory.edu/eilr/content/volume-25/issue-1/comments/americans-united-states-ubs-exhaustion.html

But the Americans Made Me Do It!¿: How United States v. ... In 2008, the U.S. government launched an investigation into UBS AG (“UBS”) following ...... in International Judicial Assistance in Civil Matters 204 (Suzanne Rodriguez & Bertrand ...

www.plainsite.org/dockets/2ni7gh81p/new-york-southern-district-court/fernandez-et-al-v-ubs-ag-et-al

Represented by Bobonis, Bobonis & Rodriguez Poventud ..... Document filed by UBS A.G., UBS Bank USA, UBS Financial Services Inc., UBS Financial Services ...

law.justia.com/cases/federal/appellate-courts/ca2/2018

Free Database of 2018 US Court of Appeals for the Second Circuit Case Law, Court Opinions & Decisions from Justia. ... States v. Rodriguez Date: April 24, 2018 ..... SPV OSUS Ltd. v. UBS AG Date: February 9, 2018. Docket Number: 16- 2173.

caselaw.findlaw.com/us-2nd-circuit/1651762.html

Case opinion for US 2nd Circuit UNITED STATES v. UBS AG UBS LLC UBS. Read the Court's full decision on FindLaw.

financialservicesinc.ubs.com/fa/jrodriguez/associates.html

At UBS Andrea is responsible for providing tailored advice, strategies, and ... Jeremy joined UBS in 2015 after 10 years at Credit Suisse Private Bank USA, ...

casetext.com/case/candelario-del-moral-v-ubs-financial-services-2

Liberty Lobby, Inc., 477 U.S. 242, 248 (1986); Ramírez Rodríguez v. .... a Credit Line Agreement and Premier Variable Credit Line Account with UBS Bank USA.

www.justice.gov/sites/default/files/osg/briefs/2017/02/02/16-564_darin_opp.pdf

Feb 2, 2017 ... v. UNITED STATES OF AMERICA. ON PETITION FOR A WRIT OF ..... UBS AG ( UBS) in Tokyo, Zurich, and Singapore. ..... Ortega-Rodriguez v.

www.nysd.uscourts.gov/rulings

New York City Housing Authority, United States of America v. New York City ..... and 2007-3 v. UBS Real Estate Securities Inc. ... U.S. Bank National Association, soley in its capacity as Trustee v. Triaxx Prime ..... Rodriguez v. It's Just Lunch.

www.crowell.com/Professionals/Jennifer-Rodriguez

Her practice focuses on mergers and acquisitions, project finance, and U.S. securities ... Bank, UBS, UniCredit, U.S. Bancorp, Wells Fargo, and Westpac Banking ...