Cases 21 - 24 of 24
Olenicoff et al v. UBS AG et al
as 8:2008cv01029
Plaintiff:
Igor Olenicoff, Igor Olenicoff, Olen Properties Corp. and others
Defendant:
UBS AG, UBS Bank USA, Bradley Birkenfeld and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Carl Jimena v. Clive Standish, et al
as 08-16775
Plaintiff - Appellant:
CARL L. JIMENA
Defendant - Appellee:
CLIVE STANDISH, UBS AG BANK, INC., SWITZERLAND HEADQUARTERS, UBS AG BANK, MANHATTAN, NEW YORK BRANCH and others
Martinez De Gonzalez v. UBS AG et al
as 1:2007cv07462
Plaintiff:
Letizia Martinez De Gonzalez
Defendant:
UBS AG and UBS Trustees Ltd.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Carl L. Jimena v. Clive Standish, et al
as 1:2007cv00367
Plaintiff:
Carl L. Jimena
Defendant:
Clive Standish, UBS Ag Bank, Inc., Switzerland Headquarters, UBS Ag Bank, Inc., Switzerland Headquarters and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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