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
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
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
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
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
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
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
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
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.
