Cases 1 - 10 of 22
UBS Financial Services Inc. v. Platte et al
as 2:2019cv04550
Defendant:
Lance White, Michael Platte and Matthew Penrod
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services, Inc. v. Ulrick et al
as 1:2018cv00178
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Nancy Ulrick and Candy Loura
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Contents of Scottrade Investment Account No. xxxx3643 et al
as 2:2017cv00574
Plaintiff:
United States of America
Defendant:
Contents of Scottrade Investment Account No. xxxx3643, All of the Contents of Investment Account No. xxxx713, All of the Contents of UBS Financial Services, Inc., Investment Account No. xxxx3679 and others
Cause Of Action: 21 U.S.C. § 881
Hadden v. UBS Financial Services Inc. et al
as 3:2017cv00053
Petitioner:
Harry M. Hadden, III
Respondent:
UBS Financial Services Inc. and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 9 U.S.C. § 9
UBS Financial Services Inc. v. Kaufman et al
as 3:2015cv00887
Plaintiff:
UBS Financial Services Inc.
Defendant:
Louis Kaufman, Debra Kaufman and Cornerstone Industries Corp.
Cause Of Action: 28 U.S.C. § 1332
Scott v. UBS Financial Services Inc. et al
as 3:2015cv00681
Petitioner:
Vaughan Scott
Respondent:
UBS Financial Services Inc. and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 9 U.S.C. § 9
Mance et al v. UBS Financial Services, Inc.
as 1:2015cv00153
Plaintiff:
Cornelius J. Mance and Gladys Mance
Defendant:
UBS Financial Services, Inc.
Cause Of Action: 26 U.S.C. § 7401
Armstrong v. UBS Financial Services Inc. et al
as 3:2015cv00465
Movant:
Robert E. Armstrong, JR.
Respondent:
UBS Financial Services Inc. and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 09 U.S.C. § 1
UBS Financial Services Inc. v. Clancy
as 3:2015cv00446
Petitioner:
UBS Financial Services Inc.
Respondent:
John Francis Clancy
Cause Of Action: 09 U.S.C. § 1
Hadden v. UBS Financial Services Inc.
as 3:2015cv00153
Plaintiff:
Michael Hadden
Defendant:
UBS Financial Services Inc.
Cause Of Action: 09 U.S.C. § 1
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