Cases 11 - 20 of 53
James Simmons v. UBS Financial Services, Inc.
as 20-20034
Defendant / Appellee:
UBS FINANCIAL SERVICES, INCORPORATED
Plaintiff / Appellant:
JAMES SIMMONS
Lawrence v. UBS Financial Services, Inc.
as 2:2020cv00260
Defendant:
UBS Financial Services, Inc.
Plaintiff:
Brian Neil Lawrence
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 4:2019cv03301
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Kevin Lampkin, et al v. UBS Painewebber, Inc., et al
as 17-20608
Plaintiff - Appellant:
KEVIN LAMPKIN, STEPHEN MILLER, individually and on behalf of all others similarly situated, JOE BROWN and others
Defendant - Appellee:
UBS FINANCIAL SERVICES, INCORPORATED, formerly known as UBS Painewebber, Incorporated and UBS SECURITIES, L.L.C., formerly known as UBS Warburg, L.L.C.
Samuel Giancarlo, et al v. UBS Financial Services, Inc., et al
as 16-20663
Plaintiff - Appellant:
SAMUEL GIANCARLO, Individually and on behalf of all others similarly situated and CARLOS ALSINA, Medical Doctor
Defendant - Appellee:
UBS FINANCIAL SERVICES, INCORPORATED, UBS SECURITIES, L.L.C., UBS AG and others
UBS Financial Services Inc. et al v. United States of America et al
as 1:2016cv00694
Defendant:
Internal Revenue Service, United States Department of the Treasury and United States of America
Plaintiff:
UBS Bank USA and UBS Financial Services Inc.
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
UBS Financial Services, Inc v. Broderick, et al
as 2:2016cv02813
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Alithia Broderick, Loreen Parker, Elain Voss and others
Cause Of Action: 28 U.S.C. § 1335
Nguyen v. UBS Financial Services Inc
as 4:2016cv00414
Plaintiff:
Crystal Aesook Nguyen
Defendant:
UBS Financial Services Inc
Cause Of Action: 28 U.S.C. § 1331
Carrasco v. Haller et al
as 3:2015cv00363
Plaintiff:
Raymond Carrasco
Defendant:
Ralph Cohen, Deutsch Bank AG, Jurg Haller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMO Capital Markets Corp. v. UBS Financial Services, Inc. et al
as 4:2015cv00723
Plaintiff:
BMO Capital Markets Corp.
Defendant:
UBS Financial Services, Inc. , Miles Redfield , David Edwards and others
Cause Of Action: 28 U.S.C. § 1331
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