Cases 11 - 20 of 27
Darby Financial Products et al v. Barclays Bank PLC et al
as 1:2013cv08799
Plaintiff:
Darby Financial Products and Capital Ventures International
Defendant:
Barclays Bank PLC , Deutsche Bank AG , J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Federal National Mortgage Association v. Barclays Bank PLC et al
as 1:2013cv07720
Plaintiff:
Federal National Mortgage Association
Defendant:
Barclays Bank PLC, UBS AG, The Royal Bank of Scotland Group plc and others
Cause Of Action: 28 U.S.C. § 1332
Syncora Guarantee Inc. v. UBS AG et al
as 1:2013cv05335
Plaintiff:
Syncora Guarantee Inc.
Defendant:
UBS AG , SBS Financial Products Company, LLC and Merrill Lynch Capital Services, Inc.
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Peters v. UBS AG
as 1:2013cv03098
Plaintiff:
Frances C. Peters
Defendant:
UBS AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Berkshire Bank v. Bank of America Corporation et al
as 1:2012cv05723
Plaintiff:
The Berkshire Bank
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. § 1332
UBS AG et al v. Chernick et al
as 1:2011cv01409
Plaintiff:
UBS AG , UBS Financial Service Inc. and UBS Securities LLC
Defendant:
Jeffrey Chernick and Simba International, Ltd.
Cause Of Action: 28 U.S.C. § 1331
Fairfield Sentry Limited ( In Liquidation) v. ABN AMRO Schweiz AG et al
as 1:2010cv06640
Plaintiff:
Fairfield Sentry Limited ( In Liquidation)
Defendant:
ABN AMRO Schweiz AG, Adler and Co., Privatbank AG and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited (In Liquidation) et al v. ABN AMRO Schweiz AG et al
as 1:2010cv06641
Plaintiff:
Fairfield Sentry Limited (In Liquidation) , Fairfield Sigma Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation)
Defendant:
ABN AMRO Schweiz AG, Adler & Co Privatbank AG, Allianz SPA/Unifortune Conservative Side Pocket and others
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited (In Liquidation) v. UBS AG New York et al
as 1:2010cv06596
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
UBS AG New York and Beneficial Owners of the Accounts Held In the Name of UBS AG New York 1-1000
Cause Of Action: 28 U.S.C. § 1442
UBS AG v. Cournot Financial Products LLC
as 1:2010cv00494
Plaintiff:
UBS AG
Defendant:
Cournot Financial Products LLC, Cournot Financial Products LLC and Cournot Financial Products LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
