Cases 11 - 20 of 31
Carrasco v. Haller et al
as 3:2015cv00363
Plaintiff:
Raymond Carrasco
Defendant:
Ralph Cohen, Deutsch Bank AG, Jurg Haller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMO Capital Markets Corp. v. UBS Financial Services, Inc. et al
as 4:2015cv00723
Plaintiff:
BMO Capital Markets Corp.
Defendant:
UBS Financial Services, Inc. , Miles Redfield , David Edwards and others
Cause Of Action: 28 U.S.C. § 1331
State Farm Fire and Casualty Company v. Hightower et al
as 4:2015cv00224
Plaintiff:
State Farm Fire and Casualty Company
Defendant:
William A Hightower , UBS Financial Services, Inc., IsoSpec Technologies, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: 18 U.S.C. § 0981
Mok v. UBS Financial Services, Inc.
as 2:2013cv00704
Plaintiff:
Charles Mok
Defendant:
UBS Financial Services Inc
Cause Of Action: 29 U.S.C. § 1001
UBS Financial Services Inc. v. Sanchez
as 4:2012cv00788
Petitioner:
UBS Financial Services Inc.
Respondent:
Tony D Sanchez
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Preston et al v. UBS Financial Services Inc
as 3:2012cv04949
Plaintiff:
Darrel Preston and Andrew Swedlund
Defendant:
UBS Financial Services Inc
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Hendricks et al v. UBS Financial Services, Inc.
as 2:2012cv00606
Plaintiff:
Bill Hendricks , John Ellspermann and Frank Roccisano
Defendant:
UBS Financial Services Inc
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Eddingston et al v. UBS Financial Services Inc.
as 2:2012cv00422
Plaintiff:
Mark T. Eddingston , Jeffrey M. Davis , Elridge Nicholas Bollich and others
Defendant:
UBS Financial Services Inc.
Cause Of Action: 29 U.S.C. § 1132
Brady et al v. UBS Financial Services, Inc. et al
as 5:2012mc00268
Plaintiff:
Michael A. Brady and Frank C. O'Brien
Defendant:
Greater Southwestern Funding Corporation and UBS Financial Services, Inc.
Movant:
USAA Investment Management Company
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