Cases 1 - 10 of 24
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)
Zuhovitzky v. UBS AG Che 101.329.562
as 23-1184
Plaintiff / Appellant:
Jonathan Zuhovitzky and Esther Zuhovitzky
Defendant / Appellee:
UBS AG Che 101.329.562, UBS AG Che 412.669.376, UBS Financial Services Inc. and others
Zuhovitzky et al v. UBS AG Che 101.329.562 et al
as 1:2021cv11124
Plaintiff:
Jonathan Zuhovitzky and Esther Zuhovitzky
Defendant:
UBS AG Che 101.329.562, UBS AG Che 412.669.376, UBS Financial Services Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
UBS Financial Services Inc. v. Motherway et al
as 1:2021cv04648
Plaintiff:
UBS Financial Services Inc.
Defendant:
Daniel Motherway and Tara Baquero
Cause Of Action: 28 U.S.C. § 1332
Player to Be Named Later LLC et al v. UBS Financial Services Inc. et al
as 1:2020cv03877
Defendant:
UBS AG Bank and UBS Financial Services Inc.
Plaintiff:
Player to Be Named Later LLC and Smokey Joe's Cafe Broadway Revival LLC
Cause Of Action: 28 U.S.C. § 1332 fr
UBS Financial Services Inc. v. Mantovi et al
as 2:2017cv05921
Defendant:
Eileen Mantovi and Lawrence Mantovi
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Lillian Pellegrini v. Fresno County, et al
as 17-15735
Plaintiff - Appellant:
LILLIAN PELLEGRINI
Defendant - Appellee:
FRESNO COUNTY, FRESNO COUNTY COUNSEL, representing Joshua Cochron, FRESNO COUNTY PUBLIC GUARDIAN and others
Hadden v. UBS Financial Services Inc.
as 3:2015cv00153
Plaintiff:
Michael Hadden
Defendant:
UBS Financial Services Inc.
Cause Of Action: 09 U.S.C. § 1
Wellin v. UBS Financial Services Inc
as 2:2013cv03556
Plaintiff:
Keith Wellin
Defendant:
UBS Financial Services Inc
Cause Of Action: 28 U.S.C. § 1332
Nichols et al v. HealthSouth Corporation et al
as 2:2012cv00823
Plaintiff:
Steven R Nichols, John Kapoor, William Gary Powell and others
Defendant:
HealthSouth Corporation, Richard M Scrushy, Weston L Smith and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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