Cases 1 - 10 of 11
UBS Financial Services Inc. v. Platte et al
as 2:2019cv04550
Defendant:
Lance White, Michael Platte and Matthew Penrod
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services, Inc. v. Ulrick et al
as 1:2018cv00178
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Nancy Ulrick and Candy Loura
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Contents of Scottrade Investment Account No. xxxx3643 et al
as 2:2017cv00574
Plaintiff:
United States of America
Defendant:
Contents of Scottrade Investment Account No. xxxx3643, All of the Contents of Investment Account No. xxxx713, All of the Contents of UBS Financial Services, Inc., Investment Account No. xxxx3679 and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2012cv00030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Bailey v. UBS Financial Services, Inc. Group Health and Welfare Benefits Plan et al
as 1:2009cv00780
Plaintiff:
Hope Bailey
Defendant:
UBS Financial Services, Inc. Group Health and Welfare Benefits Plan and Life Insurance Company of North America
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
The Huntington National Bank v. United States of America et al
as 5:2009cv02468
Plaintiff:
The Huntington National Bank
Defendant:
United States of America, Richard W Varner, UBS Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Huntington National Bank v. Varner et al
as 5:2009cv02122
Plaintiff:
Huntington National Bank and Huntington National Bank
Defendant:
Richard W. Varner, Unknown Spouse of Richard W. Varner, Any Tenant(s) of 3550 Crawford Drive, Richfield, Ohio 44286 and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
UBS Financial Services, Inc. v. Albach et al
as 1:2009cv00400
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Brian Albach, Stephen Dauer, Daryl Demo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UBS Financial Services, Inc. v. Lofton et al
as 1:2009cv00367
Plaintiff:
UBS Financial Services, Inc.
Defendant:
Timothy Lofton, Kyle Poland and Shawn Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Purcell v. UBS Financial Services, Inc. Long Term Disability Plan et al
as 1:2007cv00714
Plaintiff:
Suzanne Purcell
Defendant:
UBS Financial Services, Inc. Long Term Disability Plan and Life Insurance Company of North America d/b/a Cigna Group Insurance
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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