Cases 1 - 10 of 23
UBS Financial Services, Inc. v. Financial Industry Regulatory Authority
as 9:2023cv81126
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Fidelity Brokerage Services LLC v. Shippy et al
as 9:2022cv80823
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Ryan Shippy and UBS Financial Services Inc.
UBS Financial Services, Inc. v. Maskatiya et al
as 9:2022cv80784
Petitioner:
UBS Financial Services, Inc.
Respondent:
Karim Maskatiya and MAM 1 Properties LLLP
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
UBS Financial Services Inc. v. Maskatiya et al
as 9:2022cv80783
Petitioner:
UBS Financial Services Inc.
Respondent:
Karim Maskatiya, Karim Maskatiya Revocable Trust and MAM 1 Properties LLLP
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm 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
UBS Financial Services Inc. v. Fetterman et al
as 9:2020cv82255
Defendant:
David Raphan, Deborah Umphrey, Adam Fetterman and others
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services Inc. v. Fetterman et al
as 9:2020cv82256
Defendant:
David Raphan, Deborah Umphrey, Adam Fetterman and others
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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