Cases 1 - 10 of 63
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)
Claiforina Asphalt Production, Inc. v. UBS AG, London Branch et al
as 2:2021cv03114
Defendant:
DOES 1-50, Inclusive,, UBS AG, a public company organized under the laws of Switzerland, UBS AG, London Branch, a UK Establishment of UBS AG and others
Plaintiff:
Claiforina Asphalt Production, Inc. and California Asphalt Production, Inc.
Cause Of Action: 28 U.S.C. § 1441
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
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
Kathleen K. Johnson et al v. UBS AG
as 2:2020cv00357
Defendant:
UBS AG
Plaintiff:
Judith Woodard and Kathleen K Johnson
Cause Of Action: 28 U.S.C. § 1332
Arden Fair Associates, L.P. v. Sears, Roebuck and Co. et al
as 2:2018cv01934
Defendant:
Wells Fargo Bank, N.A., UBS AG, SRC Facilities LLC and others
Plaintiff:
Arden Fair Associates, L.P.
Cause Of Action: 28 U.S.C. § 1441
Arden Fair Associates, L.P. v. Sears, Roebuck and Co. et al
as 2:2018at01180
Plaintiff:
Arden Fair Associates, L.P.
Defendant:
Sears, Roebuck and Co. , SRC Facilities LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Ronald Chakkow Chan v. UBS AG et al
as 2:2018cv04211
Plaintiff:
Ronald Chakkow Chan
Defendant:
KELLY HO, UBS AG and UBS AG of Zurich
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.
Nytl v. JP Morgan Chase & Co. et al
as 3:2015cv02290
Plaintiff:
John Nytl , Lisa McCarthy , Mad Travel, Inc. and others
Defendant:
Bank of America , N.A., HSBC Finance Corporation, Royal Bank of Scotland and others
Cause Of Action: 15 U.S.C. § 1
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