Cases 11 - 20 of 23
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
UBS Financial Services, Inc. v. Del Corral et al
as 1:2018cv20276
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Alejandro Del Corral, Carlos Del Corral, Beatriz Mejia De Del Corral and others
Cause Of Action: 28 U.S.C. § 1335
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
UBS Financial Services Inc. v. Bounty Gain Enterprises, Inc.
as 9:2014cv81603
Plaintiff:
UBS Financial Services Inc.
Defendant:
Bounty Gain Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
Michaelson v. UBS Financial Services, Inc. et al
as 2:2014cv00388
Plaintiff:
Walter Michaelson
Defendant:
UBS Financial Services, Inc., UBS Bank USA, Inc., Eric Beadle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UBS Financial Services, Inc. v. Potenza
as 3:2014cv00174
Petitioner:
UBS Financial Services, Inc.
Respondent:
Alexander Potenza
Cause Of Action: 09 U.S.C. § 0009
UBS AG et al v. Sierra et al
as 1:2013cv22152
Plaintiff:
UBS AG and UBS Financial Services Inc.
Defendant:
Jennifer Sierra , Arturo Castelo and Marion Tettke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UBS Financial Services Inc. v. Potenza
as 3:2013cv00524
Petitioner:
UBS Financial Services Inc.
Respondent:
Alexander Potenza
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Gerson et al v. UBS Financial Service, Inc. et al
as 1:2012cv22087
Petitioner:
Gerado Gerson and Rivadavia, S.A.
Respondent:
UBS Financial Service, Inc. and Olga Nobrega Pereira
Cause Of Action: 09 U.S.C. § 0010
UBS Financial Services Inc. v. Abbanat
as 0:2011mc62301
Plaintiff:
UBS Financial Services Inc.
Defendant:
Guy Abbanat
Cause Of Action: 09 U.S.C. § 0009
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