Cases 1 - 10 of 35
UBS Financial Services, Incorporated v. David Efron
as 23-13879
Plaintiff / Appellee:
UBS FINANCIAL SERVICES INC.
Defendant / Appellant:
DAVID EFRON
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. Financial Industry Regulatory Authority
as 9:2023cv81126
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
UBS, et al v. Lorenzo Esteva, et al
as 23-90012
Petitioner:
UBS FINANCIAL SERVICES INC., a foreign corporation and UBS CREDIT CORP, a foreign corporation
Respondent:
LORENZO ESTEVA, a Florida resident and DENISE OTERO VILARINO, a Florida resident
UBS Financial Services Inc. et al v. Smith
as 1:2022cv03410
Petitioner:
UBS Financial Services Inc. and UBS Credit Corp.
Respondent:
Bruce D. Smith
Cause Of Action: 09 U.S.C. § 09 Application for Confirmation of Arbitration Award
Fidelity Brokerage Services LLC v. Shippy et al
as 9:2022cv80823
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Ryan Shippy and UBS Financial Services Inc.
UBS Financial Services, Inc. v. Maskatiya et al
as 9:2022cv80784
Petitioner:
UBS Financial Services, Inc.
Respondent:
Karim Maskatiya and MAM 1 Properties LLLP
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
UBS Financial Services Inc. v. Maskatiya et al
as 9:2022cv80783
Petitioner:
UBS Financial Services Inc.
Respondent:
Karim Maskatiya, Karim Maskatiya Revocable Trust and MAM 1 Properties LLLP
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
UBS Financial Services Inc. v. Motherway et al
as 1:2021cv04648
Plaintiff:
UBS Financial Services Inc.
Defendant:
Daniel Motherway and Tara Baquero
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services Inc. et al v. Herrera
as 1:2021cv21703
Defendant:
Alex Gerardo Herrera
Plaintiff:
UBS Credit Corp. and UBS Financial Services Inc.
Cause Of Action: 09 U.S.C. § 0009
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