Cases 31 - 40 of 462
Fiorentino v. UBS Financial Services, Inc.
as 1:2022cv02795
Petitioner:
Vincent John Fiorentino
Respondent:
UBS Financial Services, Inc.
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
UBS Financial Services, Inc. v. Luebbehusen et al
as 4:2022cv00341
Plaintiff:
UBS FINANCIAL SERVICES, INC.
Defendant:
Travis Luebbehusen and Melanie Avery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UBS Financial Services Inc. et al v. Morris
as 1:2022cv00982
Petitioner:
UBS Financial Services Inc. and UBS Credit Corp.
Respondent:
David J Morris
Ridgeway v. UBS Financial Services, Inc.
as 3:2022cv00083
Plaintiff:
Patrick Ridgeway
Defendant:
UBS Financial Services, Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Zhu et al v. UBS Securities LLC et al
as 3:2022cv00239
Plaintiff:
James Xueyuan Zhu and Angela S Chiou
Defendant:
UBS Securities LLC, UBS Financial Services Inc and UBS Financial Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zuhovitzky et al v. UBS AG Che 101.329.562 et al
as 1:2021cv11124
Plaintiff:
Jonathan Zuhovitzky and Esther Zuhovitzky
Defendant:
UBS AG Che 101.329.562, UBS AG Che 412.669.376, UBS Financial Services Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dumontet v. UBS Financial Services, Inc. et al
as 1:2021cv10361
Plaintiff:
Christian Dumontet
Defendant:
UBS Financial Services, Inc., Matthew S. Buchsbaum, Scott M. Rosenberg and others
Cause Of Action: 28 U.S.C. § 1332
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
UBS Financial Services Inc. v. Motherway et al
as 1:2021cv04648
Plaintiff:
UBS Financial Services Inc.
Defendant:
Daniel Motherway and Tara Baquero
Cause Of Action: 28 U.S.C. § 1332
SL-X Trading Europe Limited v. Bank Of America Corporation
as 21-2699
Plaintiff / Appellant:
SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Defendant / Appellee:
Merrill Lynch Professional Clearing Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant:
Bank of America Corporation, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing, L.P. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
