Cases 1 - 10 of 16
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UBS Securities LLC et al v. Dondero et al
as 1:2023cv01965
Defendant:
HIGHLAND CDO HOLDING COMPANY, HIGHLAND FINANCIAL PARTNERS, L.P., HIGHLAND SPECIAL OPPORTUNITIES HOLDING COMPANY and others
Alternative Dispute Resolution (Adr) Provider:
CLO HOLDCO, LTD
Plaintiff:
UBS Securities, UBS AG London Branch and UBS Securities LLC
Cause Of Action: 28 U.S.C. § 1441 ri Petition for Removal- Racketeering (RICO)
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
Susan Levy v. Basf Metals Limited
as 17-3823
Plaintiff - Appellant:
Susan Joan Levy
Defendant - Appellee:
BASF Metals Limited, BASFCorporation, Goldman Sachs International and others
Defendant:
London Platinum and Palladium Market and John Does, #1-20
O Hagins, Inc. et al v. UBS AG et al
as 8:2016cv00716
Defendant:
California Franchise Tax Board, Does, William A Goddard and others
Plaintiff:
Carolina Stollenwerk O Hagin and O Hagins, Inc.
Nicholas Knopick v. UBS AG, et al
as 15-3614
Plaintiff - Appellant:
NICHOLAS KNOPICK
Defendant - Appellee:
UBS AG, UBS SWISS FINANCIAL ADVISERS INC, RENE ELSTE and others
Susan Levy v. Basf Metals Limited et al
as 1:2015cv07317
Defendant:
Basf Metals Limited, BASF Corporation, Goldman Sachs International and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 15
Knopick v. UBS AG et al
as 1:2014cv02090
Plaintiff:
Nicholas Knopick
Defendant:
UBS AG , UBS Swiss Financial Advisers, Inc. and Rene Elste
Cause Of Action: 28 U.S.C. § 1441
Frances Rogers v. Goldman Sachs Group Inc, et al
as 13-4480
Plaintiff - Appellant:
FRANCES ROGERS
Defendant:
GOLDMAN SACHS GROUP INC, GOLDMAN SACHS & CO, GS MORTGAGE SECURITIES CORP and others
Eller et al v. UBS AG et al
as 2:2013cv01883
Plaintiff:
Karl Eller , Joan Eller and University of Arizona Foundation
Defendant:
UBS AG
Cause Of Action: 28 U.S.C. § 1441
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