UBS Financial Services, Inc. et al v. Dormier
Plaintiff: UBS Financial Services, Inc. and UBS Credit Corp.
Defendant: Christine Tan Dormier
Case Number: 4:2024cv00506
Filed: February 9, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: David Hittner
Nature of Suit: Other Statutory Actions
Cause of Action: 9 U.S.C. ยง 9 Motion to Confirm Arbitration Award
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 29, 2024 Opinion or Order Filing 9 ORDER granting #8 Motion for Voluntary Dismissal of its Complaint against Defendant Christine Tan Dormier. Case terminated on 2/29/2024. (Signed by Judge David Hittner) Parties notified.(JosephWells, 4)
February 29, 2024 Filing 8 MOTION to Dismiss by UBS Credit Corp., UBS Financial Services, Inc., filed. Motion Docket Date 3/21/2024. (Gronewold, Timothy)
February 13, 2024 Filing fee: $405.00, receipt number 400004456, filed. (AkeitaMichael, 4) Modified on 2/13/2024 (AkeitaMichael, 4). Modified on 2/13/2024 (AkeitaMichael, 4).
February 13, 2024 Filing fee of $ 52.00 for Receipt # ATXSDC-31178248 has been refunded 02/13/2024, filed. (LisaBdewi, 4)
February 12, 2024 Filing 7 CLERKS NOTICE of Filing Fee Due for filing of a case. Parties notified. (HeatherCarr, 4)
February 12, 2024 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/11/2024 at 10:45 AM by video before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(HeatherCarr, 4)
February 9, 2024 Filing 5 Other EXHIBITS by UBS Credit Corp., UBS Financial Services, Inc., filed.(Gronewold, Timothy)
February 9, 2024 Filing 4 Civil Cover Sheet by UBS Credit Corp., UBS Financial Services, Inc., filed.(Gronewold, Timothy)
February 9, 2024 Filing 3 Request for Issuance of Summons as to UBS Credit Corp., UBS Financial Services, Inc., filed.(Gronewold, Timothy)
February 9, 2024 Filing 2 CORPORATE DISCLOSURE STATEMENT by UBS Credit Corp., UBS Financial Services, Inc., filed.(Gronewold, Timothy)
February 9, 2024 Filing 1 Plaintiffs' Petition to Confirm Arbitration Award/Other Miscellaneous Relief ( Filing fee $ 52 receipt number ATXSDC-31178248.) filed by UBS Financial Services, Inc., UBS Credit Corp..(Gronewold, Timothy)

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Plaintiff: UBS Financial Services, Inc.
Represented By: Timothy Dale Gronewold
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Plaintiff: UBS Credit Corp.
Represented By: Timothy Dale Gronewold
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Defendant: Christine Tan Dormier
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