Cases 1 - 10 of 176
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A. and MetroWest Bank
Plaintiff v. Defendant
as 1:2024cv10421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UBS Financial Services Inc., et al v. Fidalgo-Gutierrez, et al
as 23-1935
Plaintiff / Appellant:
UBS FINANCIAL SERVICES INC. and UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO
Defendant / Appellee:
EUGENIA FIDALGO-GUTIERREZ, MERCEDES FIDALGO-GUTIERREZ and FIDALGO GUTIERREZ HOLDING CORP.
Gonzalez v. UBS Financial Services Inc.
as 23-1624
Plaintiff / Appellee:
FRANCISCO GONZALEZ, as beneficiary of the Royalty Fund Mechanized Cargo Local 1575 and in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575, RAFAEL CUEVAS KUINLAM, in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575 and FRANCISCO GONZALEZ, as beneficiary of the Royalty Fund Mechanized Cargo Local 1575 and in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575 a Welfare Fund
Defendant / Appellant:
UBS FINANCIAL SERVICES INC.
Plaintiff:
RAFAEL CUEVAS KUINLAM, in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575 a Welfare Fund
Fowler Printing & Graphics, Inc. v. Konica Minolta Business Solutions U.S.A., Inc. et al
as 1:2023cv11686
Plaintiff:
Fowler Printing & Graphics, Inc.
Defendant:
KONICA MINOLTA BUSINESS SOLUTIONS U.S.A. INC. and De Lage Landen Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Government of Puerto Rico v. UBS Bank, USA et al- - Future filings must be made in the CM/ECF system of the USBC-PR, Adv Proc 23-00058 LTS
as 3:2023cv01366
Plaintiff:
GOVERNMENT OF PUERTO RICO EX REL. FRANCISCO PUJOL MENESES HAROLD D. VICENTE GONZLEZ and Government of Puerto Rico
Defendant:
UBS BANK, USA, UBS FINANCIAL SERVICES INC. and UBS Bank USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2022cv11178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MSP Recovery Claims Series 44, LLC v. The Hanover Insurance Group, Inc. et al
as 4:2022cv40077
Plaintiff:
MSP Recovery Claims Series 44, LLC
Defendant:
The Hanover Insurance Group, Inc. and AmTrust Financial Services, Inc.
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
Plaintiff v. Defendant
as 1:2022cv10769
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Parliament High Yeil Fund, LLC v. VRP Equity LLC et al
as 3:2022cv01099
Plaintiff:
Parliament High Yeil Fund, LLC
Defendant:
VRP EQUITY LLC, OWN VRP LLC, YORK FINANCIAL SERVICES INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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