San Juan Asset Mgmt. Inc. / Humana / San Juan Asset Management Inc. / Fenner & Smith Inc. / BBVA Securities / Davis Polk & Wardwell LLP / McConnell Valdes LLC / Cowen & Co. / Banco Bilbao Vizcaya Argentaria S.A. / PricewaterhouseCoopers LLP / Merrill Lynch / Chadbourne & Parke LLP / Common sense / P.R. Inc. / Putnam Funds Trust / Lehman Brothers / Vertex / Morgan Stanley Dean Witter Inc. / /
Country
Puerto Rico / United States / /
Event
Reorganization / Bankruptcy / /
IndustryTerm
deceptive devices / covered class state law / started using state law / deceptive device / /
Organization
Supreme Court / Federal court / UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO / Congress / Global Income Target Maturity Fund / US Federal Reserve / United States Court of Appeals For / Puerto Rico Court of First Instance / Securities and Exchange Commission / federal district court / /
Person
Carmen Consuelo Cerezo / Luis A. Avilés / McConnell / Alicia L. Chang / Izquierdo-San Miguel Law Offices / Francisco G. Bruno-Rovira / Steven J. McAuliffe / Eric Pérez-Ochoa / Jorge M. Izquierdo-San Miguel / Luis Rivera / Leslie Yvette Flores-Rodriguez / Michael S. Flynn / /