Cases 11 - 20 of 97
UBS Financial Services Inc. v. Frank et al
as 1:2020cv09729
Defendant:
Emily Rosen and Phyllis Frank
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1335
Guenni v. UBS Financial Services, Inc.
as 1:2020cv09626
Defendant:
UBS Financial Services, Inc.
Plaintiff:
Daniel Guenni
Cause Of Action: 28 U.S.C. § 1332 bc
UBS Financial Services Inc. v. Fetterman et al
as 9:2020cv82255
Defendant:
David Raphan, Deborah Umphrey, Adam Fetterman and others
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332
Delkeskamp v. UBS Financial Services, Inc.
as 1:2020cv08643
Defendant:
UBS Financial Services, Inc.
Plaintiff:
Kellie Delkeskamp
Cause Of Action: 28 U.S.C. § 1332 bc
Chachkes v. David et al
as 1:2020cv02879
Plaintiff:
Jacob Chachkes
Defendant:
UBS Financial Services, Inc., Jason V. David and John V. David
Cause Of Action: 28 U.S.C. § 1332 ct
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
Hall v. UBS Financial Services Inc et al
as 6:2019cv03316
Defendant:
Ryan McLaughlin, UBS Financial Services Inc and Mary Lucy Reid
Plaintiff:
Curt O Hall
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services Inc. v. Platte et al
as 2:2019cv04550
Defendant:
Lance White, Michael Platte and Matthew Penrod
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332
v. UBS Financial Services Inc of PR et al
as 3:2019cv01530
Claimant:
Esther Mudafort, Camelia Fuertes, Adriana Fuertes and others
Respondent:
UBS Financial Services Inc of PR and UBS Financial Service, Inc.
Material Witne:
David Lugo
Cause Of Action: 09 U.S.C. § 1
UBS FINANCIAL SERVICES INC. et al v. THE OHIO NATIONAL LIFE INSURANCE COMPANY et al
as 2:2018cv17191
Defendant:
THE OHIO NATIONAL LIFE INSURANCE COMPANY, OHIO NATIONAL EQUITIES, INC., OHIO NATIONAL LIFE ASSURANCE CORPORATION and others
Plaintiff:
UBS FINANCIAL SERVICES INSURANCE AGENCY INC. and UBS FINANCIAL SERVICES INC.
Cause Of Action: 28 U.S.C. § 1332
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