Cases 11 - 20 of 22
IN RE: UBS FINANCIAL SERVICES, INC. OF PUERTO RICO SECURITIES LITIGATION
as 1:2015mc00191
Defendant:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO , UBS TRUST COMPANY OF PUERTO RICO , UBS FINANCIAL SERVICES INC. and others
Plaintiff:
SDM HOLDINGS INC. , CARMELO ROMAN and RICARDO ROMAN-RIVERA
Cause Of Action: Motion to Quash Subpoenas
Affinity Financial Corp., et al v. AARP Financial, Inc.
as 11-7130
Petitioner - Appellee:
Affinity Financial Corporation and Waterfield Financial Services, Inc.
Respondent - Appellant:
AARP Financial, Inc.
Affinity Financial Corp., et al v. AARP Financial, Inc.
as 11-7081
Plaintiff - Appellee:
Affinity Financial Corporation and Waterfield Financial Services, Inc.
Defendant - Appellant:
AARP Financial, Inc.
AFFINITY FINANCIAL CORPORATION et al v. AARP FINANCIAL, INC.
as 1:2010cv02055
Plaintiff:
AFFINITY FINANCIAL CORPORATION and WATERFIELD FINANCIAL SERVICES, INC.
Defendant:
AARP FINANCIAL, INC.
Cause Of Action: 9 U.S.C. § 9
AMERICAN STATES INSURANCE CO. v. SWEENEY TRANSPORTATION, INC. et al
as 1:2010cv01279
Plaintiff:
AMERICAN STATES INSURANCE CO.
Defendant:
SWEENEY TRANSPORTATION, INC., TAINA, ADVANCE BUSINESS CAPITAL and others
Cause Of Action: 28 U.S.C. § 1335
BLUE et al v. FREMONT INVESTMENT & LOAN et al
as 1:2008cv00729
Plaintiff:
JOANNE BLUE, EDNA ROBINSON, HALBERT T. BLUE and others
Defendant:
FREMONT INVESTMENT & LOAN, EXECUTIVE TITLE & ESCROW, TOWN AND COUNTRY MORTGAGE AND FINANCIAL SERVICES, INC. and others
Cause Of Action: Federal Question
Oster, David W., et al v. Govt Repub S Africa
as 08-7012
Plaintiff - Appellant:
David W. Oster, David Lee Maudlin, Steven A. Curtis and others
Defendant - Appellee:
Government of the Republic of South Africa
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC. v. EXECUTIVE PERSONNEL SERVICES, INC. et al
as 1:2007cv02100
Plaintiff:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC.
Defendant:
EXECUTIVE PERSONNEL SERVICES, INC. and GERALD M. SHEALEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PERRY et al v. DISCOVER BANK et al
as 1:2007cv01794
Plaintiff:
KIM CLAYTON PERRY and JACOB FRANZ DYCK
Defendant:
DISCOVER BANK, BILL HAGGERTY, ANTHONY P. VALENTE, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TURNER et al v. UBS FINANCIAL SERVICES INC et al
as 1:2007cv01375
Plaintiff:
RAYMOND TURNER and MARIA L. TURNER
Defendant:
UBS FINANCIAL SERVICES INC and UBS SECURITIES, LLC
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
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