Cases 11 - 18 of 18
UBS Financial Services Inc. et al v. Fagenson
as 9:2018cv81407
Plaintiff:
UBS Credit Corp. and UBS Financial Services Inc.
Defendant:
David H. Fagenson
Cause Of Action: 09 U.S.C. § 0001
UBS Financial Services, Inc. v. Del Corral et al
as 1:2018cv20276
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Alejandro Del Corral, Carlos Del Corral, Beatriz Mejia De Del Corral and others
Cause Of Action: 28 U.S.C. § 1335
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
UBS Financial Services Inc. v. Bounty Gain Enterprises, Inc.
as 9:2014cv81603
Plaintiff:
UBS Financial Services Inc.
Defendant:
Bounty Gain Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
UBS AG et al v. Sierra et al
as 1:2013cv22152
Plaintiff:
UBS AG and UBS Financial Services Inc.
Defendant:
Jennifer Sierra , Arturo Castelo and Marion Tettke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gerson et al v. UBS Financial Service, Inc. et al
as 1:2012cv22087
Petitioner:
Gerado Gerson and Rivadavia, S.A.
Respondent:
UBS Financial Service, Inc. and Olga Nobrega Pereira
Cause Of Action: 09 U.S.C. § 0010
UBS Financial Services Inc. v. Abbanat
as 0:2011mc62301
Plaintiff:
UBS Financial Services Inc.
Defendant:
Guy Abbanat
Cause Of Action: 09 U.S.C. § 0009
Hausler et al v. Republic Of Cuba et al
as 1:2009cv22272
Plaintiff:
Jeannette Fuller Hausler, Estate of Robert Otis Fuller, Frederick Fuller and others
Defendant:
Republic Of Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Garnishee:
UBS Financial Services Inc. and UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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