Cases 1 - 10 of 16
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UBS Securities LLC et al v. Dondero et al
as 1:2023cv01965
Defendant:
HIGHLAND CDO HOLDING COMPANY, HIGHLAND FINANCIAL PARTNERS, L.P., HIGHLAND SPECIAL OPPORTUNITIES HOLDING COMPANY and others
Alternative Dispute Resolution (Adr) Provider:
CLO HOLDCO, LTD
Plaintiff:
UBS Securities, UBS AG London Branch and UBS Securities LLC
Cause Of Action: 28 U.S.C. § 1441 ri Petition for Removal- Racketeering (RICO)
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Susan Levy v. Basf Metals Limited
as 17-3823
Plaintiff - Appellant:
Susan Joan Levy
Defendant - Appellee:
BASF Metals Limited, BASFCorporation, Goldman Sachs International and others
Defendant:
London Platinum and Palladium Market and John Does, #1-20
O Hagins, Inc. et al v. UBS AG et al
as 8:2016cv00716
Defendant:
California Franchise Tax Board, Does, William A Goddard and others
Plaintiff:
Carolina Stollenwerk O Hagin and O Hagins, Inc.
Nicholas Knopick v. UBS AG, et al
as 15-3614
Plaintiff - Appellant:
NICHOLAS KNOPICK
Defendant - Appellee:
UBS AG, UBS SWISS FINANCIAL ADVISERS INC, RENE ELSTE and others
Susan Levy v. Basf Metals Limited et al
as 1:2015cv07317
Defendant:
Basf Metals Limited, BASF Corporation, Goldman Sachs International and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 15
Motorola Corporation, et al v. Uzan, et al
as 1:2002cv00666
Plaintiff:
Motorola Credit Corporation and Nokia Corporation
Petitioner:
Credit Lyonnais, UBS AG, Bruce G. Howell and others
Defendant:
Kemal Uzan, Cem Cengiz Uzan, Murat Hakan Uzan and others
Intervenor Plaintiff:
Sinan Uzan
Counter Defendant:
Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Interested Party:
Hellenic Partners LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Knopick v. UBS AG et al
as 1:2014cv02090
Plaintiff:
Nicholas Knopick
Defendant:
UBS AG , UBS Swiss Financial Advisers, Inc. and Rene Elste
Cause Of Action: 28 U.S.C. § 1441
Roberts et al v. UBS AG et al
as 1:2012cv00724
Plaintiff:
Nadia Roberts , Sean Roberts , Bernhard Gubser and others
Defendant:
UBS AG , Michel Guignard, Martin Liechti and others
Cause Of Action: 18 U.S.C. § 1962
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