Cases 1 - 10 of 14
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
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
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.
County of Riverside v. Bank Of America Corporation et al
as 5:2013cv00122
Defendant:
Bank Of America Corporation, Bank of America NA, Barclays Bank PLC and others
Plaintiff:
County of Riverside
City of Riverside et al v. Bank of America Corporation et al
as 5:2013cv00062
Defendant:
Bank of America Corporation, -, Bank of America NA, Bank of Tokyo-Mitsubishi UFJ LTD and others
Plaintiff:
City of Riverside and The Riverside Public Financing Authority
Los Angeles County Employees Retirement Association v. Bank of America Corporation et al
as 2:2012cv10903
Defendant:
Bank of America Corporation, Bank of America NA, Barclays Bank PLC and others
Plaintiff:
Los Angeles County Employees Retirement Association
Werner A Zander et al v. Ace Mortgage Funding LLC et al
as 5:2011cv01370
Defendant:
Ace Mortgage Funding LLC, Act Properties Inc, All Persons Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title or any Cloud on Plaintiff's Title T and others
Plaintiff:
Pamela K Zander and Werner Zander
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