Cases 1 - 10 of 72
Richard Agay et al v. UBS Financial Services Inc. et al
as 2:2024cv02975
Plaintiff:
Richard Agay and Arline Agay
Defendant:
UBS Financial Services Inc.
Interested Party:
UBS Americas Inc., UBS AG, UBS Group AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
Claiforina Asphalt Production, Inc. v. UBS AG, London Branch et al
as 2:2021cv03114
Defendant:
DOES 1-50, Inclusive,, UBS AG, a public company organized under the laws of Switzerland, UBS AG, London Branch, a UK Establishment of UBS AG and others
Plaintiff:
Claiforina Asphalt Production, Inc. and California Asphalt Production, Inc.
Cause Of Action: 28 U.S.C. § 1441
Kathleen Johnson, et al v. UBS AG
as 20-56253
Defendant / Appellee:
UBS AG
Plaintiff / Appellant:
KATHLEEN K. JOHNSON, Individually and as Trustee of The Annabell M. Palmer Family Trust and JUDITH WOODARD, Individually and as Trustee of The Annabell M. Palmer Family Trust
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kathleen K. Johnson et al v. UBS AG
as 2:2020cv00357
Defendant:
UBS AG
Plaintiff:
Judith Woodard and Kathleen K Johnson
Cause Of Action: 28 U.S.C. § 1332
Ronald Chan v. UBS AG, et al
as 19-56034
Defendant / Appellee:
UBS AG, a Swiss corporation, KELLY HO, an individual and UBS AG OF ZURICH
Plaintiff / Appellant:
RONALD CHAKKOW CHAN, an individual
Arden Fair Associates, L.P. v. Sears, Roebuck and Co. et al
as 2:2018cv01934
Defendant:
Wells Fargo Bank, N.A., UBS AG, SRC Facilities LLC and others
Plaintiff:
Arden Fair Associates, L.P.
Cause Of Action: 28 U.S.C. § 1441
Arden Fair Associates, L.P. v. Sears, Roebuck and Co. et al
as 2:2018at01180
Plaintiff:
Arden Fair Associates, L.P.
Defendant:
Sears, Roebuck and Co. , SRC Facilities LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
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