Cases 1 - 10 of 10
UBS Financial Services Inc. v. Lauer et al
as 1:2023cv03814
Plaintiff:
UBS Financial Services Inc.
Defendant:
Leslie Lauer, Wayne Curt Rubinas and Rebecca Glasgow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UBS Financial Services Inc. v. Fetterman et al
as 9:2020cv82256
Defendant:
David Raphan, Deborah Umphrey, Adam Fetterman and others
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services Inc. v. Fetterman et al
as 9:2020cv82255
Defendant:
David Raphan, Deborah Umphrey, Adam Fetterman and others
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services, Inc. v. Del Corral et al
as 1:2018cv20276
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Alejandro Del Corral, Carlos Del Corral, Beatriz Mejia De Del Corral and others
Cause Of Action: 28 U.S.C. § 1335
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
UBS AG et al v. Sierra et al
as 1:2013cv22152
Plaintiff:
UBS AG and UBS Financial Services Inc.
Defendant:
Jennifer Sierra , Arturo Castelo and Marion Tettke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nichols et al v. Healthsouth Corporation et al
as 2:2012cv04073
Plaintiff:
Steven R Nichols , John Kapoor , Deborah Deavours and others
Defendant:
Richard M Scrushy, Weston L Smith, William T Owens and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Gerado Gerson, et al v. UBS Financial Service, Inc., et al
as 12-15262
Plaintiff - Appellant:
GERADO GERSON, Smith International Legal Consultants, P.A. and RIVADAVIA, S.A., Smith International Legal Consultants, P.A.
Defendant - Appellee:
UBS FINANCIAL SERVICES, INC. and OLGA NOBREGA PEREIRA
Gerson et al v. UBS Financial Service, Inc. et al
as 1:2012cv22087
Petitioner:
Gerado Gerson and Rivadavia, S.A.
Respondent:
UBS Financial Service, Inc. and Olga Nobrega Pereira
Cause Of Action: 09 U.S.C. § 0010
UBS Financial Services Inc. v. Abbanat
as 0:2011mc62301
Plaintiff:
UBS Financial Services Inc.
Defendant:
Guy Abbanat
Cause Of Action: 09 U.S.C. § 0009
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