Federal Tax Suits Cases filed in Illinois matching "UBS AG"
Cases 51 - 60 of 600
IN RE PLATINUM AND PALLADIUM A
as 20-1458
Defendant / Appellee: BASF Metals Limited, The London Platinum and Palladium Fixing Company Ltd., BASF Corporation and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Plaintiff / Appellant: White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin and KPFF Investment, Inc.
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant: Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee: County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff: County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant: Fortinbras Asset Management GmbH
Zimmerman v. UBS AG et al
as 20-885
Defendant / Appellee: UBS AG, Robert McCann, UBS Group AG and others
Defendant: Troy Butner and Marie-Laure DeLaure
Plaintiff / Appellant: Robert Zimmerman
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant: Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff: Andrew S. Hennigan
Petitioner: Jose R. Gonzalez
Interested Party: Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams v. United States of America (Depa
as 20-451
Defendant / Appellee: Walker and Dunlop Capital, LLC, CW Capital Asset Management, LLC, United States Department of Treasury, UBS AG and others
Plaintiff / Appellant: Steven Talbert Williams
Kathleen K. Johnson et al v. UBS AG
as 2:2020cv00357
Defendant: UBS AG
Plaintiff: Judith Woodard and Kathleen K Johnson
Cause Of Action: 28 U.S.C. § 1332
Friedland v. UBS AG
as 20-58
Plaintiff / Appellant: Barry Friedland
Defendant / Appellee: UBS AG
Williams v. United States of America (Department of Treasury) et al We have downloadable decisions or orders for this case
as 1:2019cv11547
Defendant: United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC and others
Plaintiff: Steven Talbert Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UBS AG, London Branch v. Greka Integrated, Inc. We have downloadable decisions or orders for this case
as 1:2019cv10786
Plaintiff: UBS AG, London Branch
Defendant: Greka Integrated, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr
Starostenko et al v. UBS AG (A Swiss Bank) We have downloadable decisions or orders for this case
as 1:2019cv09993
Plaintiff: Yuri Starostenko and Irina Tsareva
Defendant: UBS AG (A Swiss Bank)

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