This case was last updated from U.S. District Courts on 03/29/2018 at 11:27:54 (UTC).

Oriental Financial Services Corp. et al v. EFM Retirement Plan UAD 12/19/11

Case Summary

On 09/05/2017 Oriental Financial Services Corp filed a Finance - Security/Commodity/Exchange lawsuit against EFM Retirement Plan UAD 12/19/11. This case was filed in U.S. District Courts, Puerto Rico District. The Judge overseeing this case is Pedro A. Delgado-Hernandez. The case status is Not Classified By Court.
Case Details Parties


Case Details

  • Case Number:


  • Filing Date:


  • Case Status:

    Not Classified By Court

  • Case Type:

    Finance - Security/Commodity/Exchange

  • Courthouse:

    Puerto Rico District

Judge Details

Presiding Judge

Pedro A. Delgado-Hernandez


Party Details


Sean Miles-Barbosa

Oriental Financial Services Corp.


Edwin Miranda

EFM Retirement Plan UAD

Richelly Perez

Attorney/Law Firm Details

Petitioner Attorneys

Pedro Hernandez-Freire

Alfredo Fernandez-Martinez

Docket Entries

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