Cases 11 - 20 of 552
UBS Financial Services, Inc. v. Financial Industry Regulatory Authority
as 9:2023cv81126
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Zuhovitzky v. UBS AG Che 101.329.562
as 23-1184
Plaintiff / Appellant:
Jonathan Zuhovitzky and Esther Zuhovitzky
Defendant / Appellee:
UBS AG Che 101.329.562, UBS AG Che 412.669.376, UBS Financial Services Inc. and others
SMITH v. GOLDMAN et al
as 2:2023cv04098
Plaintiff:
BRUCE SMITH
Defendant:
Amanda Goldman, Robert Tamarkin and Dan Rosenbaum
Interested Party:
UBS FINANCIAL SERVICES INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Plaintiff v. Defendant
as 1:2023cv00219
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
as 1:2017cv06221
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party:
Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner:
SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider:
Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Gonzalez v. UBS Financial Services Inc.
as 23-1624
Plaintiff / Appellee:
FRANCISCO GONZALEZ, as beneficiary of the Royalty Fund Mechanized Cargo Local 1575 and in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575, RAFAEL CUEVAS KUINLAM, in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575 and FRANCISCO GONZALEZ, as beneficiary of the Royalty Fund Mechanized Cargo Local 1575 and in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575 a Welfare Fund
Defendant / Appellant:
UBS FINANCIAL SERVICES INC.
Plaintiff:
RAFAEL CUEVAS KUINLAM, in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575 a Welfare Fund
Government of Puerto Rico v. UBS Bank, USA et al- - Future filings must be made in the CM/ECF system of the USBC-PR, Adv Proc 23-00058 LTS
as 3:2023cv01366
Plaintiff:
GOVERNMENT OF PUERTO RICO EX REL. FRANCISCO PUJOL MENESES HAROLD D. VICENTE GONZLEZ and Government of Puerto Rico
Defendant:
UBS BANK, USA, UBS FINANCIAL SERVICES INC. and UBS Bank USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
GOODMAN v. UBS FINANCIAL SERVICES INC.
as 2:2021cv18123
Plaintiff:
RICHARD GOODMAN, Individually And As Trustee of the Richard M. Goodman Revocable Living Trust and RICHARD GOODMAN
Defendant:
UBS FINANCIAL SERVICES INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
UBS Financial Services Inc. et al v. Smith
as 1:2022cv03410
Petitioner:
UBS Financial Services Inc. and UBS Credit Corp.
Respondent:
Bruce D. Smith
Cause Of Action: 09 U.S.C. § 09 Application for Confirmation of Arbitration Award
UBS, et al v. Lorenzo Esteva, et al
as 23-90012
Petitioner:
UBS FINANCIAL SERVICES INC., a foreign corporation and UBS CREDIT CORP, a foreign corporation
Respondent:
LORENZO ESTEVA, a Florida resident and DENISE OTERO VILARINO, a Florida resident
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