Cases 1 - 10 of 13
UBS Financial Services, Inc. et al v. Dormier
as 4:2024cv00506
Plaintiff:
UBS Financial Services, Inc. and UBS Credit Corp.
Defendant:
Christine Tan Dormier
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
UBS, et al v. Lorenzo Esteva, et al
as 23-90012
Petitioner:
UBS FINANCIAL SERVICES INC., a foreign corporation and UBS CREDIT CORP, a foreign corporation
Respondent:
LORENZO ESTEVA, a Florida resident and DENISE OTERO VILARINO, a Florida resident
UBS Financial Services Inc. et al v. Smith
as 1:2022cv03410
Petitioner:
UBS Financial Services Inc. and UBS Credit Corp.
Respondent:
Bruce D. Smith
Cause Of Action: 09 U.S.C. § 09 Application for Confirmation of Arbitration Award
UBS Financial Services Inc. et al v. Morris
as 1:2022cv00982
Petitioner:
UBS Financial Services Inc. and UBS Credit Corp.
Respondent:
David J Morris
UBS Financial Services Inc. et al v. Herrera
as 1:2021cv21703
Defendant:
Alex Gerardo Herrera
Plaintiff:
UBS Credit Corp. and UBS Financial Services Inc.
Cause Of Action: 09 U.S.C. § 0009
UBS Financial Services Inc et al v. Moxom
as 2:2021cv00421
Plaintiff:
UBS FINANCIAL SERVICES INC. and UBS CREDIT CORP., UBS Credit Corp and UBS Financial Services Inc
Defendant:
DAVID ALAN MOXOM
Cause Of Action: 27 U.S.C. § 185
Plaintiff v. Defendant
as 1:2020cv23183
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
UBS Financial Services, Inc. et al v. Walzer
as 9:2019cv81161
Plaintiff:
UBS Credit Corp. and UBS Financial Services, Inc.
Defendant:
Howard Walzer
Cause Of Action: 09 U.S.C. § 0009
Miller v. UBS Financial Services Inc. et al
as 3:2019mc00084
Petitioner:
Michael E. Miller
Respondent:
UBS Financial Services Inc. and UBS Credit Corp
UBS Credit Corp. v. David K. Roller, Jr.
as 8:2019cv00876
Plaintiff:
UBS CREDIT CORP.
Defendant:
DAVID K. ROLLER, JR.
Cause Of Action: 28 U.S.C. § 1332
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