Cases 1 - 5 of 5
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)
Chan v. Chancelor
as 3:2009cv01839
Defendant:
Countrywide Home Loans Servicing, LP, Chase Home Finance LLC, Washington Mutual Bank and others
Plaintiff:
Fred Calara, Pieterke H Beckner, Eugene Harnett and others
Cross Claimant:
Joseph A Tassi
Cross Defendant:
Grand Reserve Kirkman Orlando, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bank of the West v. UBS AG et al
as 3:2009cv03280
Plaintiff:
Bank of the West, Bank of the West and Bank of the West
Defendant:
UBS AG, UBS AG, UBS AG and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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 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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