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Successful Recoveries
for Defrauded Investors

$7,838,379

Pedro F. Diez and Carmen F. Macias et al. v. UBS Financial Services, Inc. and UBS Financial Services of Puerto Rico, Inc. Continue reading →

CASE NO. 16-02528
$4,500,000

Banco National de Mexico S.A., Institution de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5 v. Morgan Stanley & Co., Inc. Continue reading →

CASE NO. 12-01019
$4,200,000

Puerto Rico Investors v. UBS Financial Services, Inc. and UBS Financial Services of Puerto Rico, Inc. Continue reading →

Case No. 16-0071

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