Cases 11 - 20 of 26
UBS Financial Services, Inc. v. Mann
as 2:2014cv10621
Petitioner:
UBS Financial Services, Inc.
Respondent:
Thomas A. Mann
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 1:2012cv00030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Michael Gaughan et al v. Aetna Health Inc. et al
as 3:2011cv00616
Plaintiff:
Michael Gaughan and Alice Gaughan
Defendant:
Aetna Health Inc. and UBS Financial Services Inc Group Health and Welfare Benefits Plan
Cause Of Action: 28 U.S.C. § 1391
Kunkel et al v. UBS Financial Services, Inc. et al
as 1:2011cv00231
Plaintiff:
Richard A. Kunkel and Robert A. Kunkel
Defendant:
UBS Financial Services, Inc. and Randall S. Norden
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services, Incorporated v. Walterhouse
as 2:2011cv10580
Plaintiff:
UBS Financial Services, Incorporated
Defendant:
Edward F Walterhouse
Garnishee:
JP Morgan Chase Bank and Merrill Lynch, Pierce, Fenner and Smith, Inc.
Cause Of Action: 27 U.S.C. § 185
Bailey v. UBS Financial Services, Inc. Group Health and Welfare Benefits Plan et al
as 1:2009cv00780
Plaintiff:
Hope Bailey
Defendant:
UBS Financial Services, Inc. Group Health and Welfare Benefits Plan and Life Insurance Company of North America
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
The Huntington National Bank v. United States of America et al
as 5:2009cv02468
Plaintiff:
The Huntington National Bank
Defendant:
United States of America, Richard W Varner, UBS Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Huntington National Bank v. Varner et al
as 5:2009cv02122
Plaintiff:
Huntington National Bank and Huntington National Bank
Defendant:
Richard W. Varner, Unknown Spouse of Richard W. Varner, Any Tenant(s) of 3550 Crawford Drive, Richfield, Ohio 44286 and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
UBS Financial Services, Inc. v. Albach et al
as 1:2009cv00400
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Brian Albach, Stephen Dauer, Daryl Demo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UBS Financial Services, Inc. v. Lofton et al
as 1:2009cv00367
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Timothy Lofton, Kyle Poland and Shawn Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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