Cases 1 - 10 of 24
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)
Zuhovitzky v. UBS AG Che 101.329.562
as 23-1184
Plaintiff / Appellant:
Jonathan Zuhovitzky and Esther Zuhovitzky
Defendant / Appellee:
UBS AG Che 101.329.562, UBS AG Che 412.669.376, UBS Financial Services Inc. and others
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
Player to Be Named Later LLC et al v. UBS Financial Services Inc. et al
as 1:2020cv03877
Defendant:
UBS AG Bank and UBS Financial Services Inc.
Plaintiff:
Player to Be Named Later LLC and Smokey Joe's Cafe Broadway Revival LLC
Cause Of Action: 28 U.S.C. § 1332 fr
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
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee:
UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified:
Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant:
J.P. Morgan Private 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
City of Philadelphia et al v. Barclays Bank Plc et al
as 1:2015cv07972
Plaintiff:
City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority
Defendant:
Barclays Bank plc, Citibank, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
OWEN v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2015cv03680
Plaintiff:
SHIRLEY OWEN
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, UBS AG, ARMANDO FONTOURA and others
Cause Of Action: 15 U.S.C. § 1601
SPV Osus Ltd. v. UBS AG et al
as 1:2015cv00619
Plaintiff:
SPV Osus Ltd.
Defendant:
UBS AG , UBS (Luxembourg) S.A. , UBS Fund Services (Luxembourg) S.A. and others
Cause Of Action: 28 U.S.C. § 1334
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