Cases 11 - 20 of 42
UBS FINANCIAL SERVICES INC. et al v. UNITED STATES OF AMERICA et al
as 2:2017cv03280
Plaintiff:
UBS FINANCIAL SERVICES INC. and UBS BANK USA
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
PRICE v. UBS FINANCIAL SERVICES INC.
as 2:2017cv01882
Defendant:
UBS FINANCIAL SERVICES INC.
Plaintiff:
CRAIG D. PRICE
Cause Of Action: 15 U.S.C. § 78
UBS FINANCIAL SERVICES INC. v. GARRETT
as 2:2017cv00071
Plaintiff:
UBS FINANCIAL SERVICES INC.
Defendant:
LUNDES GARRETT
Cause Of Action: 28 U.S.C. § 1441
AT HOME COMPANION CARE, LLC v. UBS FINANCIAL SERVICES, INC.
as 1:2016cv00237
Plaintiff:
AT HOME COMPANION CARE, LLC
Defendant:
UBS FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
UBS FINANCIAL SERVICES INC. v. DELHAYE et al
as 2:2016cv02358
Plaintiff:
UBS FINANCIAL SERVICES INC.
Defendant:
AURORA DELHAYE, FRANCOIS DELHAYE, ERIC DELHAYE and others
Cause Of Action: 28 U.S.C. § 1335
KOHAR et al v. WELL FARGO BANK, N.A. et al
as 2:2015cv01469
Plaintiff:
MICHELE A. KOHAR and MICHAEL J. KOHAR
Defendant:
WELL FARGO BANK, N.A. , WELLS FARGO BANK, N.A. , RUSHMORE LOAN MANAGEMENT SERVICES, LLC. and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2014cv06957
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 633
KNOPICK v. UBS FINANCIAL SERVICES, INC. et al
as 2:2014cv05639
Plaintiff:
NICHOLAS KNOPICK
Defendant:
UBS FINANCIAL SERVICES, INC. and SUSAN SEIFERT
Cause Of Action: 18 U.S.C. § 1962
ARMENIO v. UBS INTERNATIONAL INC.
as 2:2014cv03125
Plaintiff:
FRAN ARMENIO
Defendant:
UBS FINANCIAL SERVICES INC.
Cause Of Action: 29 U.S.C. § 201
SOTOLONGO v. UBS FINANCIAL SERVICES, INC. GROUP HEALTH AND WELFARE BENEFITS PLAN, et al
as 2:2014cv02570
Plaintiff:
GERALDA SOTOLONGO
Defendant:
UBS FINANCIAL SERVICES, INC. GROUP HEALTH AND WELFARE BENEFITS PLAN , UBS AMERICAS, INC. EMPLOYEE BENEFITS PLAN and ZURICH AMERICAN INSURANCE CO.
Cause Of Action: 29 U.S.C. § 1001
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