Richard Agay et al v. UBS Financial Services Inc. et al
Plaintiff: Richard Agay and Arline Agay
Defendant: UBS Financial Services Inc.
Interested Party: UBS Americas Inc., UBS AG, UBS Group AG and UBS Securities LLC
Case Number: 2:2024cv02975
Filed: April 12, 2024
Court: US District Court for the Central District of California
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2024 Filing 6 Notice filed by Defendant UBS Financial Services Inc.. of Filing of Removal (Botelho, Amanda)
April 12, 2024 Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Defendant UBS Financial Services Inc. identifying UBS AG as Corporate Parent. (Chang, Cheryl)
April 12, 2024 Filing 4 CERTIFICATE of Interested Parties filed by Defendant UBS Financial Services Inc., identifying UBS Securities LLC, UBS Americas Inc., UBS AG, and UBS Group AG. (Chang, Cheryl)
April 12, 2024 Filing 3 CIVIL COVER SHEET filed by Defendant UBS Financial Services Inc.. (Attachments: #1 Declaration Declaration of Cheryl S. Chang in Support of Removal)(Chang, Cheryl)
April 12, 2024 Filing 2 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 24STCV05779 with filing fee previously paid ($405 paid on 04/12/2024, receipt number ACACDC-37275514), filed by Defendant UBS Financial Services Inc..(Chang, Cheryl)
April 12, 2024 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 24STCV05779 Receipt No: ACACDC-37275514 - Fee: $405, filed by Defendant UBS Financial Services Inc.. (Attachments: #1 Unredacted Document Summons, #2 Civil Cover Sheet Civil Case Cover Sheet, #3 Civil Cover Sheet Civil Case Cover Sheet Addendum, #4 Unredacted Document Proof of Service of Summons & Complaint, #5 Unredacted Document Court's Notice of Case Assignment, #6 Unredacted Document Initial Status Conference Order, #7 Unredacted Document Minute Order re Newly Filed Class Action) (Attorney Cheryl S Chang added to party UBS Financial Services Inc.(pty:dft))(Chang, Cheryl)

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Plaintiff: Richard Agay
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Plaintiff: Arline Agay
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Defendant: UBS Financial Services Inc.
Represented By: Cheryl S Chang
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Interested party: UBS Americas Inc.
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Interested party: UBS AG
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Interested party: UBS Group AG
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Interested party: UBS Securities LLC
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