Cases 11 - 20 of 31
Plaintiff v. Defendant
as 2:2014cv06957
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 633
ARMENIO v. UBS INTERNATIONAL INC.
as 2:2014cv03125
Plaintiff:
FRAN ARMENIO
Defendant:
UBS FINANCIAL SERVICES INC.
Cause Of Action: 29 U.S.C. § 201
SOTOLONGO v. UBS FINANCIAL SERVICES, INC. GROUP HEALTH AND WELFARE BENEFITS PLAN, et al
as 2:2014cv02570
Plaintiff:
GERALDA SOTOLONGO
Defendant:
UBS FINANCIAL SERVICES, INC. GROUP HEALTH AND WELFARE BENEFITS PLAN , UBS AMERICAS, INC. EMPLOYEE BENEFITS PLAN and ZURICH AMERICAN INSURANCE CO.
Cause Of Action: 29 U.S.C. § 1001
Plaintiff v. Defendant
as 2:2014cv01659
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
SANTOS v. AETNA LIFE INSURANCE COMPANY et al
as 3:2014cv00693
Plaintiff:
NUNO A. SANTOS
Defendant:
AETNA LIFE INSURANCE COMPANY and UBS FINANCIAL SERVICES, INC.
Cause Of Action: 29 U.S.C. § 1001
GRISAFI v. UNITED TECHNOLOGIES CORP. et al
as 2:2013cv01800
Plaintiff:
RICHARD A. GRISAFI
Defendant:
UNITED TECHNOLOGIES CORP. , UBS FINANCIAL SERVICES, INC. , JOHN DOES 1-20 and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
VENTRICELLI v. UBS FINANCIAL SERVICES LINCOLN HARBOR et al
as 2:2011cv06638
Plaintiff:
TRACY VENTRICELLI
Defendant:
UBS FINANCIAL SERVICES LINCOLN HARBOR, LIFE INSURANCE COMPANY OF NORTH AMERICA and GIGNA GROUP INSURANCE
Cause Of Action: 29 U.S.C. § 1001
SECURITIES AND EXCHANGE COMMISSION v. UBS FINANCIAL SERVICES INC.
as 2:2011cv02539
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
UBS FINANCIAL SERVICES INC.
Cause Of Action: 15 U.S.C. § 78
UNITED STATES OF AMERICA v. $7,599,358.09, PLUS ACCRUED INTEREST AND DIVIDENDS, CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES, LOCATED AT 333 EARL et al
as 2:2010cv05060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,599,358.09 PLUS ACCRUED INTEREST AND DIVIDENDS, CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARL OV, $6,932,966.44, PLUS ACCRUED INTEREST AND DIVIDENDS, CONTAINED IN ACCOUNT NUMBER RF54379H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES, LOCATED AT 333 EARLE and $906,471.21 CONTAINED IN ACCOUNT NUMBER 4208040808 IN THE NAME OF LEADING EDGE GROUP HOLDINGS AT BANK OF AMERICA, LOCATED AT 5701 HORATIO STREET, UTICA, NEW YORK 13502
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $122,000.00 CONTAINED IN ACCOUNT #PT 02129 98 IN THE NAME AND/OR FOR THE BENEFIT OF GAMIL MAKAR AND SALLY FARROUK MAKAR AT UBS FINANCIAL SERVICES LOCATED AT 1200 HARBOR BOULEVARD, WEEHAWKEN,
as 2:2010cv04955
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$122,000.00 CONTAINED IN ACCOUNT #PT 02129 98 IN THE NAME AND/OR FOR THE BENEFIT OF GAMIL MAKAR AND SALLY FARROUK MAKAR AT UBS FINANCIAL SERVICES LOCATED AT 1200 HARBOR BOULEVARD, WEEHAWKEN
Cause Of Action: 21 U.S.C. § 881
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