Cases filed in the Second Circuit Courts
Cases 11 - 20 of 127
UBS Financial Services Inc. v. Frank et al
as 1:2020cv09729
Defendant: Emily Rosen and Phyllis Frank
Plaintiff: UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1335
Guenni v. UBS Financial Services, Inc.
as 1:2020cv09626
Defendant: UBS Financial Services, Inc.
Plaintiff: Daniel Guenni
Cause Of Action: 28 U.S.C. § 1332 bc
Delkeskamp v. UBS Financial Services, Inc.
as 1:2020cv08643
Defendant: UBS Financial Services, Inc.
Plaintiff: Kellie Delkeskamp
Cause Of Action: 28 U.S.C. § 1332 bc
Player to Be Named Later LLC et al v. UBS Financial Services Inc. et al
as 1:2020cv03877
Defendant: UBS AG Bank and UBS Financial Services Inc.
Plaintiff: Player to Be Named Later LLC and Smokey Joe's Cafe Broadway Revival LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Chachkes v. David et al We have downloadable decisions or orders for this case
as 1:2020cv02879
Plaintiff: Jacob Chachkes
Defendant: UBS Financial Services, Inc., Jason V. David and John V. David
Cause Of Action: 28 U.S.C. § 1332 ct
Zimmerman v. UBS AG et al
as 20-885
Defendant / Appellee: UBS AG, Robert McCann, UBS Group AG and others
Defendant: Troy Butner and Marie-Laure DeLaure
Plaintiff / Appellant: Robert Zimmerman
In Re: JSC United Chemical Company Uralchem
as 3:2019mc00140
Not Yet Classified: UBS Financial Services
Petitioner: JSC United Chemical Company Uralchem
Cause Of Action: 28 U.S.C. § 1782
Tuchman v. UBS Financial Services Inc. We have downloadable decisions or orders for this case
as 1:2019cv09209
Respondent: UBS Financial Services Inc.
Plaintiff: Phyllis Frank
Petitioner: Jayne Tuchman
Cause Of Action: 09 U.S.C. § 7
Miller v. UBS Financial Services Inc. et al
as 3:2019mc00084
Petitioner: Michael E. Miller
Respondent: UBS Financial Services Inc. and UBS Credit Corp
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant: J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff: SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)

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