Cases 31 - 40 of 51
UBS AG et al v. Chernick et al
as 1:2011cv01409
Plaintiff:
UBS AG , UBS Financial Service Inc. and UBS Securities LLC
Defendant:
Jeffrey Chernick and Simba International, Ltd.
Cause Of Action: 28 U.S.C. § 1331
General Retirement System of the City of Detroit et al v. UBS AG et al
as 2:2010cv13920
Plaintiff:
General Retirement System of the City of Detroit and Police and Fire Retirement System of the City of Detroit
Defendant:
UBS AG , UBS Securities, LLC and UBS Investment Bank
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited ( In Liquidation) v. ABN AMRO Schweiz AG et al
as 1:2010cv06640
Plaintiff:
Fairfield Sentry Limited ( In Liquidation)
Defendant:
ABN AMRO Schweiz AG, Adler and Co., Privatbank AG and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited (In Liquidation) et al v. ABN AMRO Schweiz AG et al
as 1:2010cv06641
Plaintiff:
Fairfield Sentry Limited (In Liquidation) , Fairfield Sigma Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation)
Defendant:
ABN AMRO Schweiz AG, Adler & Co Privatbank AG, Allianz SPA/Unifortune Conservative Side Pocket and others
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited (In Liquidation) v. UBS AG New York et al
as 1:2010cv06596
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
UBS AG New York and Beneficial Owners of the Accounts Held In the Name of UBS AG New York 1-1000
Cause Of Action: 28 U.S.C. § 1442
UBS AG v. Cournot Financial Products LLC
as 1:2010cv00494
Plaintiff:
UBS AG
Defendant:
Cournot Financial Products LLC, Cournot Financial Products LLC and Cournot Financial Products LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UBS AG v. Hardington
as 1:2009cv09983
Plaintiff:
UBS AG
Defendant:
Ian J. Hardington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Trans Pacific National Bank v. UBS AG et al
as 3:2009cv04617
Plaintiff:
Trans Pacific National Bank and Trans Pacific National Bank
Defendant:
UBS AG, UBS AG, Lincoln Benefit Life Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Trans Pacific National Bank v. UBS AG et al
as 4:2009cv04617
Plaintiff:
Trans Pacific National Bank and Trans Pacific National Bank
Defendant:
UBS AG, UBS AG, Lincoln Benefit Life Company and others
Counter-claimant:
Lincoln Benefit Life Company and Lincoln Benefit Life Company
Counter-defendant:
Trans Pacific National Bank and Trans Pacific National Bank
Cross-claimant:
Lincoln Benefit Life Company and Lincoln Benefit Life Company
Cross-defendant:
UBS AG and UBS AG
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Lafaurie et al v. UBS AG
as 1:2009cv20933
Plaintiff:
Carlos E. Lafaurie and South Dakota Trust Company
Defendant:
UBS AG
Cause Of Action: Diversity
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.
