Cases 21 - 30 of 97
UBS Financial Services, Inc. v. Del Corral et al
as 1:2018cv20276
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Alejandro Del Corral, Carlos Del Corral, Beatriz Mejia De Del Corral and others
Cause Of Action: 28 U.S.C. § 1335
UBS Financial Services Inc. v. JMS Family Limited Partnership et al
as 2:2018cv00099
Defendant:
Colden Company, L.P., Crestline Investment Company, L.P., JMS Family Limited Partnership and others
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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
UBS Financial Services Inc. v. Fiore et al
as 3:2017cv00993
Plaintiff:
UBS Financial Services Inc.
Defendant:
Phil G. Fiore, Jr. , Jeffrey H. Farrar , Louis Gloria and others
Cause Of Action: 28 U.S.C. § 1332
Zimmerman v. UBS AG et al
as 1:2017cv04503
Plaintiff:
Robert Zimmerman
Defendant:
UBS AG , UBS Group AG , UBS Securities, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
UBS FINANCIAL SERVICES INC. v. GARRETT
as 2:2017cv00071
Plaintiff:
UBS FINANCIAL SERVICES INC.
Defendant:
LUNDES GARRETT
Cause Of Action: 28 U.S.C. § 1441
Hollander v. UBS Financial Services, Inc. et al
as 3:2016cv02927
Plaintiff:
Susan Hollander
Defendant:
UBS Financial Services, Inc. and Lee Gilliam
Cause Of Action: 28 U.S.C. § 1332
AT HOME COMPANION CARE, LLC v. UBS FINANCIAL SERVICES, INC.
as 1:2016cv00237
Plaintiff:
AT HOME COMPANION CARE, LLC
Defendant:
UBS FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services Inc. et al v. Herman et al
as 1:2016cv07481
Interpleader_plaintiff:
UBS Financial Services Inc. and Revenue Funding Services LLC
Interpleader_defendant:
Maurice Herman, Halec, LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Osprey Partners RSF LLC et al v. UBS Financial Services Inc.
as 3:2016cv04894
Plaintiff:
Osprey Partners RSF LLC and Svoboda Consulting
Defendant:
UBS Financial Services Inc.
Cause Of Action: 12 U.S.C. § 1725
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