Cases 11 - 20 of 20
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank Trust Company Americas et al v. Aetna, Inc. et al
as 1:2011cv09584
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Aetna, Inc. , ING Investment Trust Co. , Milan E. Chilla and others
Cause Of Action: 28 U.S.C. § 1332
Carl Jimena v. Clive Standish, et al
as 11-16845
Plaintiff - Appellant:
CARL L. JIMENA
Defendant - Appellee:
CLIVE STANDISH, UBS AG BANK, INC., SWITZERLAND HEADQUARTERS, UBS AG BANK, MANHATTAN, NEW YORK BRANCH and others
Deutsche Bank Trust Company Americas et al v. Aetna, Inc. et al
as 3:2011cv00895
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Aetna, Inc., ING Investment Trust Co., Milan E. Chilla and others
Cause Of Action: 28 U.S.C. § 1332
CORR v. UBS AG et al
as 2:2009cv04191
Plaintiff:
JOHN A. CORR
Defendant:
UBS AG and UBS FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bank of the West v. UBS AG et al
as 3:2009cv03280
Plaintiff:
Bank of the West, Bank of the West and Bank of the West
Defendant:
UBS AG, UBS AG, UBS AG and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Walner v. UBS, AG, UBS Securities LLC et al
as 1:2009cv01046
Plaintiff:
Lawrence Walner and Lawrence Walner
Defendant:
UBS, AG, UBS Securities LLC, UBS Financial Services, Inc., Robert Brown and others
Cause Of Action: Federal Question
Olenicoff et al v. UBS AG et al
as 8:2008cv01029
Plaintiff:
Igor Olenicoff, Igor Olenicoff, Olen Properties Corp. and others
Defendant:
UBS AG, UBS Bank USA, Bradley Birkenfeld and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Carl Jimena v. Clive Standish, et al
as 08-16775
Plaintiff - Appellant:
CARL L. JIMENA
Defendant - Appellee:
CLIVE STANDISH, UBS AG BANK, INC., SWITZERLAND HEADQUARTERS, UBS AG BANK, MANHATTAN, NEW YORK BRANCH and others
Carl L. Jimena v. Clive Standish, et al
as 1:2007cv00367
Plaintiff:
Carl L. Jimena
Defendant:
Clive Standish, UBS Ag Bank, Inc., Switzerland Headquarters, UBS Ag Bank, Inc., Switzerland Headquarters and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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