Cases 1 - 10 of 11
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Hill et al v. UBS AG et al
as 1:2014cv09744
Plaintiff:
Stephen Hill , Leyla Hill and Paul Shapiro
Defendant:
UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA and others
Cause Of Action: 28 U.S.C. § 1331
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 1:2014cv02557
Defendant:
Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
Direcors Financial Group v. Bank of America Corporation et al
as 1:2013cv01016
Plaintiff:
Direcors Financial Group
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Athale v. Sinotech Energy Limited et al
as 1:2011cv05831
Plaintiff:
Bhushan Athale
Defendant:
Sinotech Energy Limited, Gouqiang Xin, Boxun Zhang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Calderon-Cardona v. UBS AG
as 1:2011cv03289
Respondent:
UBS AG
Petitioner:
Ruth Calderon-Cardona
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Rothstein et al v. UBS AG
as 1:2008cv04414
Plaintiff:
Rachel Rothstein, Fred Rothstein, Nora Rothstein and others
Defendant:
UBS AG and UBS AG
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Kassover v. UBS AG et al
as 1:2008cv02753
Plaintiff:
Ronald D. Kassover, Ronald D. Kassover and Ronald D. Kassover
Defendant:
UBS AG and UBS Financial Services, Inc.
Cause Of Action: Federal Question
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