Cases 1 - 7 of 7
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. 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
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
Mazzo v. UBS Financial Services, Inc. et al
as 9:2018cv81692
Defendant:
UBS Financial Services, Inc. and UBS Credit Corp.
Plaintiff:
Anthony Mazzo
Cause Of Action: 28 U.S.C. § 1441
UBS Financial Services Inc. et al v. Fagenson
as 9:2018cv81407
Plaintiff:
UBS Credit Corp. and UBS Financial Services Inc.
Defendant:
David H. Fagenson
Cause Of Action: 09 U.S.C. § 0001
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