Search for: "ubs ag"
Results 1 - 40 of 104
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 23, 2009 | ||||
| Menchise v. Dotolo et al | FL Middle | Covington | Other | Registration of Foreign Judgment |
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Plaintiff: Douglas N. Menchise Defendant: Corneeltje Dotolo, Dominique Dotolo, Amanda Thackeray, Citra
Science Corp., Annie Kravis and others...
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| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Shubb | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| September 30, 2009 | ||||
| Trans Pacific National Bank v. UBS AG et al | CA Northern | Armstrong | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Trans Pacific National Bank, Trans Pacific National Bank Defendant: UBS AG, UBS AG, Lincoln
Benefit Life Company, Lincoln Benefit Life Company Counter-claimant: Lincoln Benefit Life Company, Lincoln Benefit Life Company Counter-defendant: Trans Pacific National Bank, Trans Pacific National Bank Cross-claimant: Lincoln Benefit Life
Company, Lincoln Benefit Life Company Cross-defendant: UBS AG, UBS AG
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| Trans Pacific National Bank v. UBS AG et al | CA Northern | Breyer | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Trans Pacific National Bank, Trans Pacific National Bank Defendant: UBS AG, UBS AG, Lincoln
Benefit Life Company, Lincoln Benefit Life Company
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| September 25, 2009 | ||||
| NY Southern | Scheindlin | Employment | Fed. Question: Other | |
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| August 25, 2009 | ||||
| Chan v. Chancelor | CA Southern | Houston | Truth in Lending | Truth in Lending |
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Plaintiff: Craig A Chan, John Anderson, Alan Anderson, Russell Andrews, Betty Andrews and others... Defendant: Marc Corey Chancelor,
Marlon D Chancelor, James W Chancelor, Christopher Chancelor, Joseph A Tassi and
others...
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| August 17, 2009 | ||||
| CORR v. UBS AG et al | NJ | Linares | Other Fraud | Diversity-Fraud |
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Plaintiff: JOHN A. CORR Defendant: UBS AG, UBS FINANCIAL SERVICES, INC.
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| August 12, 2009 | ||||
| UBS AG v. Universal Brokerage FX et al | MN | Ericksen | Other (840) | Trademark Infringement |
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Plaintiff: UBS AG, UBS AG, UBS AG, UBS AG Defendant: Universal Brokerage FX, UBS Global Advisors LLC,
Trevor Cook, Patrick Kiley
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| July 17, 2009 | ||||
| Bank of the West v. UBS AG et al | CA Northern | Patel | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Bank of the West, Bank of the West, Bank of the West Defendant: UBS AG, UBS AG, UBS AG, UBS
AG, UBS AG and others...
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| May 15, 2009 | ||||
| In Re: Lyondell Chemical Company | NY Southern | Sweet | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: Lyondell Chemical Company Appellant: The Bank of New York Mellon, The Bank of New York Mellon
Trust Company Appellee: Official Committee of Unsecured Creditors, Lyondell Chemical Company, UBS AG, Stamford Branch, Citibank, N.A., Ad Hoc
Group of Senior Secured Lenders
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| May 1, 2009 | ||||
| Joyce Ann Murrell v. Walter Theiler, et al | CA Central | Fairbank | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Joyce Ann Murrell Defendant: Walter Theiler, Louis Oehri, Credit Suisse Bank, UBS Bank,
Accotrust and others...
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| April 30, 2009 | ||||
| Ridge Oak Management, Inc v. Deutsche Bank AG et al | NY Southern | Batts | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Ridge Oak Management, Inc Defendant: Deutsche Bank AG, Deutshe Bank Contingent Capital Trust
III, Deutsche Bank Contingent Capital LLC III, Josef Ackermann, Anthony Di Iorio and others...
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| April 17, 2009 | ||||
| Gerson v. Deutsche Bank AG et al | NY Southern | Batts | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: George Gerson Defendant: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche
Bank Capital Funding LLC VIII, Deutsche Bank Contingent Capital Trust II, Deutsche Bank Contingent Capital LLC II and others...
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| Laiti v. Deutsche Bank AG et al | NY Southern | Batts | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Sylvia Laiti, Sylvia Laiti, Sylvia Laiti, Sylvia Laiti Defendant: Deutsche Bank AG, Deutsche
Bank Contingent Capital Trust III, Deutsche Bank Contingent Capital LLC III, Josef Ackermann, Anthony Di Iorio and others...
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| April 9, 2009 | ||||
| Lafaurie et al v. UBS AG | FL Southern | Seitz | Other Contract | Diversity |
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Plaintiff: Carlos E. Lafaurie, South Dakota Trust Company; Defendant: UBS AG
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| April 6, 2009 | ||||
| Aguinaga et al v. UBS AG et al | NY Southern | Holwell | Other Contract | Diversity |
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Plaintiff: Carlos P. Aguinaga, Maria Christina Aguinaga, D.A.S. Trading, Inc; Defendant: UBS AG, UBS
(Bahamas) Ltd
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| March 31, 2009 | ||||
| Placid Refining Company v. UBS AG et al | UT | Sam | Other Contract | Diversity |
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Plaintiff: Placid Refining Company; Defendant: UBS AG, UBS Financial Services, UBS International, UBS
Bank USA
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| March 30, 2009 | ||||
| Bachrach et al v. Deutsche Bank AG et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Shirley Bachrach; Defendant: Deutsche Bank AG, Deutsche Bank Contingent Capital Trust III,
Deutsche Bank Contingent Capital LLC III, Josef Ackermann, Anthony Di Iorio and
others...
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| March 10, 2009 | ||||
| Edge Capture L.L.C. et al v. Barclays Bank PLC et al | IL Northern | Norgle | Patent | Federal Question |
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Plaintiff: Edge Capture L.L.C., Edge Specialists, L.L.C.; Defendant: Barclays Bank PLC, Barclays Capital
Inc., UBS AG, UBS Financial Services Inc., UBS Securities, L.L.C. and others...
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| The Police and Fire Retirement System of the City of Detroit v. UBS AG et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: The Police and Fire Retirement System of the City of Detroit; Defendant: UBS AG, Marcel Ospel,
Peter Wuffli, Peter Kurer, Raoul Weil and others...
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| February 24, 2009 | ||||
| Zemprelli v. Deutsche Bank AG et al | NY Southern | Batts | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Edward P. Zemprelli; Defendant: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII,
Deutsche Bank Capital Funding LLC VIII, Deutsche Bank Capital Funding Trust X, Deutsche Bank Capital Funding LLC X and others...
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| February 19, 2009 | ||||
| United States of America v. UBS AG | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: UBS AG, UBS AG, UBS AG
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| United States of America v. UBS AG | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: UBS AG
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| February 18, 2009 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. UBS AG | DC | Robertson | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: UBS AG
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| Walner v. UBS, AG, UBS Securities LLC et al | IL Northern | Kocoras | Other Fraud | Federal Question |
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Plaintiff: Lawrence Walner; Defendant: UBS, AG, UBS Securities LLC, UBS Financial Services, Inc., Robert
Brown, Suzanne Schultz
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| January 30, 2009 | ||||
| New Orleans Employees' Retirement System v. UBS AG et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: New Orleans Employees' Retirement System; Defendant: UBS AG, Marcel Ospel, Marcel Rohner,
Peter Wuffli, Peter Kurer and others...
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| January 28, 2009 | ||||
| (PS) Murrell v. Theiler, et al | CA Eastern | England | Other Civil Rights | Federal Question |
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Plaintiff: Joyce Ann Murrell; Defendant: Walter Theiler, Louis Oehri, Credit Suisse Bank, UBS Bank,
Accotrust and others...
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| January 16, 2009 | ||||
| Gordon v. UBS AG et al | NY Northern | Sharpe | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Paul Gordon; Defendant: UBS AG, UBS Securities, LLC, UBS Financial Services, Inc.
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| January 5, 2009 | ||||
| NJ | Chesler | Employment | Federal Question | |
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| December 24, 2008 | ||||
| Fresno County Financing Authority v. AIG Financial Products Corp., et al. | CA Eastern | Wanger | Antitrust | Federal Question |
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Plaintiff: Fresno County Financing Authority; Defendant: AIG Financial Products Corp., AIG Sunamerica
Life Assurance Co., Bank of America Corporation, Bank of America NA, Bear Stearns Companies, Inc. and others...
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| November 14, 2008 | ||||
| Hutchinson Technology Incorporated v. UBS AG et al | MN | Ericksen | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Hutchinson Technology Incorporated, Hutchinson Technology Incorporated Defendant: UBS AG, UBS
Securities LLC, UBS Financial Services, Inc.
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| November 5, 2008 | ||||
| I-Trade Fx LLC v. UBS AG | IL Northern | Aspen | Other Contract | Diversity |
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Plaintiff: I-Trade Fx LLC; Defendant: UBS AG
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| October 31, 2008 | ||||
| Bleier v. Bundesrepublik Deutscheland et al | IL Northern | St. Eve | Other Contract | Diversity |
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Plaintiff: Richard Bleier; Defendant: Bundesrepublik Deutscheland, Bundesministerium Der Finanzen,
Deutsche Bundesbank, Commerzbank AG, Commerzbank and others...
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| October 15, 2008 | ||||
| County of Contra Costa v. Bank of America, N.A. et al | CA Northern | Chesney | Antitrust | Petition for Removal- Fraud |
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Plaintiff: County of Contra Costa, County of Contra Costa, County of Contra Costa, County of Contra Costa, County of Contra Costa and others... Defendant: Bank of America, N.A.,
Banc of America Securities, LLC, Bear, Stearns & CO., INC., UBS, AG, JP Morgan Chase & Co. and others...
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| County of San Mateo v. Bank of America, N.A. et al | CA Northern | Chesney | Antitrust | Federal Question |
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Plaintiff: County of San Mateo; Defendant: Bank of America, N.A., Banc of America Securities LLC, Bear
Stearns & Co., UBS AG, JP Morgan Chase & Co. and others...
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| October 9, 2008 | ||||
| In Re: Sentinel Funds, Inc. and UBS AG | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Les S. Osborne; Defendant: Bernard Schnitzler
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| September 24, 2008 | ||||
| County of San Diego v. Bank of America, N.A. et al | CA Central | Cooper | Antitrust | Notice of Removal |
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Plaintiff: County of San Diego, County of San Diego, County of San Diego, County of San Diego, County of San Diego and others... Defendant: Bank of America, N.A.,
Banc of America Securities, LLC, Bear Stearns & Co., UBS AG, JP Morgan Chase & Co. and others...
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| September 16, 2008 | ||||
Olenicoff et al v. UBS AG et al
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CA Central | Guilford | Other Fraud | Securities Exchange Act |
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Plaintiff: Igor Olenicoff, Igor Olenicoff, Olen Properties Corp., Olen Properties Corp. Defendant: UBS
AG, UBS Bank USA, Bradley Birkenfeld, Michel Guignard, Martin Liechti and
others...
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| September 4, 2008 | ||||
| Mayfield et al v. Citigroup, Inc et al | NY Southern | Jones | Antitrust | Federal Question |
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Plaintiff: Russell Mayfield, Paul Walton, John Abbott; Defendant: Citigroup, Inc, Citigroup Global
Markets, Inc., UBS AG, UBS Securities LLC, UBS Financial Services, Inc. and
others...
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| Mayor and City Councel of Baltimore, Maryland v. Citigroup, Inc et al | NY Southern | Jones | Antitrust | Federal Question |
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Plaintiff: Mayor and City Council of Baltimore, Maryland; Defendant: Citigroup, Inc, Citigroup Global
Markets, Inc., UBS AG, UBS Securities LLC, UBS Financial Services, Inc. and
others...
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