Cases 11 - 20 of 461
Gonzalez v. UBS Financial Services Inc.
as 23-1624
Plaintiff / Appellee:
FRANCISCO GONZALEZ, as beneficiary of the Royalty Fund Mechanized Cargo Local 1575 and in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575, RAFAEL CUEVAS KUINLAM, in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575 and FRANCISCO GONZALEZ, as beneficiary of the Royalty Fund Mechanized Cargo Local 1575 and in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575 a Welfare Fund
Defendant / Appellant:
UBS FINANCIAL SERVICES INC.
Plaintiff:
RAFAEL CUEVAS KUINLAM, in his capacity as Trustee and Fiduciary of the Royalty Fund Mechanized Cargo Local 1575 a Welfare Fund
SMITH v. GOLDMAN et al
as 2:2023cv04098
Plaintiff:
BRUCE SMITH
Defendant:
Amanda Goldman, Robert Tamarkin and Dan Rosenbaum
Interested Party:
UBS FINANCIAL SERVICES INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Plaintiff v. Defendant
as 1:2023cv00219
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
Government of Puerto Rico v. UBS Bank, USA et al- - Future filings must be made in the CM/ECF system of the USBC-PR, Adv Proc 23-00058 LTS
as 3:2023cv01366
Plaintiff:
GOVERNMENT OF PUERTO RICO EX REL. FRANCISCO PUJOL MENESES HAROLD D. VICENTE GONZLEZ and Government of Puerto Rico
Defendant:
UBS BANK, USA, UBS FINANCIAL SERVICES INC. and UBS Bank USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
William Paynter v. UBS Financial Services, Inc., et al
as 23-15478
Petitioner / Appellant:
WILLIAM J. PAYNTER
Respondent / Appellee:
UBS FINANCIAL SERVICES, INC. and UBS CREDIT CORPORATION
UBS Financial Services Inc. v. Brunswick Corporation
as 4:2023mc80004
Respondent:
UBS Finacial Services Inc.
Petitioner:
Brunswick Corporation
3Rd Party Defendant:
UBS Financial Services, Inc.
Interested Party:
Nextpulse, LLC and Thomas Proulx
Not Classified By Court:
Proulx Living Trust
UBS Financial Services Inc. v. Kenney
as 1:2022cv06917
Plaintiff:
UBS Financial Services Inc.
Defendant:
Brian Kenney
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Vilt Law, PC v. JPMorgan Chase Bank, N.A.
as 4:2022cv04217
Plaintiff:
Vilt Law, PC
Defendant:
JPMORGAN CHASE BANK, N.A. and UBS Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
UBS FINANCIAL SERVICES INC. v. CHILLEMI et al
as 1:2022cv02124
Plaintiff:
UBS FINANCIAL SERVICES INC.
Defendant:
DANIEL CHILLEMI, BRENDON HARBRON, DAVID BARTZ and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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