Cases 1 - 10 of 12
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant:
$42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
Keith Stansell, et al v. Samark Jose Lopez Bello, et al
as 19-11415
Not Classified By Court:
SERVICE, MORGAN STANLEY, BB&T CORPORATION and others
Not Yet Classified:
200G PSA HOLDINGS LLC, YAKIMA TRADING CORPORATION, SAMARK JOSE LOPEZ BELLO and others
Plaintiff / Appellee:
KEITH STANSELL, MICHAEL JANIS, THOMAS HOWES and others
Giuliano Stefano Wildhaber v. EFV, et al
as 18-12751
Plaintiff - Appellant:
GIULIANO STEFANO GIOVANNI WILDHABER
Defendant - Appellee:
ISHARES MSCI EAFE VALUE, EFV, EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA) and others
Defendant:
USA BANK
WILDHABER v. EFV et al
as 0:2017cv62542
Defendant:
GRAUBNDNER KANTONALBANK, BERNER KANTONALBANK, LUZERNER KANTONALBANK and others
Plaintiff:
GIULIANO STEFANO GIOVANNI WILDHABER
Cause Of Action: 28 U.S.C. § 1441
United States of America v. UBS AG
as 1:2016mc20653
Petitioner:
United States of America
Respondent:
UBS AG
Cause Of Action: 26 U.S.C. § 7402
UBS AG et al v. Sierra et al
as 1:2013cv22152
Plaintiff:
UBS AG and UBS Financial Services Inc.
Defendant:
Jennifer Sierra , Arturo Castelo and Marion Tettke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AHMED-AL-KHALIFA v. QUEEN ELIZABETH II et al.
as 5:2013cv00103
Defendant:
BENJAMIN NETANYAHU, QUEEN ELIZABETH II, BEATRIX WILHEMIA ARMGARD and others
Plaintiff:
OLUWASHINA KAZEEM AHMED-AL-KHALIFA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Menchise v. Dotolo et al
as 8:2009mc00114
Plaintiff:
Douglas N. Menchise
Defendant:
Corneeltje Dotolo, Dominique Dotolo, Amanda Thackeray and others
Cause Of Action: Registration of Foreign Judgment
Lafaurie et al v. UBS AG
as 1:2009cv20933
Plaintiff:
Carlos E. Lafaurie and South Dakota Trust Company
Defendant:
UBS AG
Cause Of Action: Diversity
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