Cases
Cases 1 - 10 of 461
Agay et al v. UBS Financial Services Inc.
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)
Chocheles v. Heller et al
as 2:2024cv00647
Plaintiff: Josephine Parker Chocheles
Defendant: Mark H. Heller Individually and D/B/A Heller & Steifel Wealth Management Group, UBS Financial Services, Inc. and UNUM Life Insurance Company
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Doyle v. UBS Financial Services, Inc
as 24-696
Plaintiff: CYNTHIA T. DOYLE, in their Capacities as Trustees of the Peter and Elizabeth C. Tower Foundation, MOLLI T. BYRNES, in their Capacities as Trustees of the Peter and Elizabeth C. Tower Foundation, JAMES WEISS, in their Capacities as Trustees of the Peter and Elizabeth C. Tower Foundation and others
Defendant: UBS FINANCIAL SERVICES, INC, JAY S. BLAIR and JOHN N. BLAIR
UBS Financial Services, Inc. et al v. Dormier
as 4:2024cv00506
Plaintiff: UBS Financial Services, Inc. and UBS Credit Corp.
Defendant: Christine Tan Dormier
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
UBS Financial Services, Incorporated v. David Efron
as 23-13879
Plaintiff / Appellee: UBS FINANCIAL SERVICES INC.
Defendant / Appellant: DAVID EFRON
UBS Financial Services Inc., et al v. Fidalgo-Gutierrez, et al
as 23-1935
Plaintiff / Appellant: UBS FINANCIAL SERVICES INC. and UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO
Defendant / Appellee: EUGENIA FIDALGO-GUTIERREZ, MERCEDES FIDALGO-GUTIERREZ and FIDALGO GUTIERREZ HOLDING CORP.
Thomas v. UBS Financial Services Inc.
as 1:2023cv00368
Plaintiff: Brandon Thomas
Defendant: UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal Libel,Assault,Slander
UBS Financial Services Inc. v. Lauer et al
as 1:2023cv03814
Plaintiff: UBS Financial Services Inc.
Defendant: Leslie Lauer, Wayne Curt Rubinas and Rebecca Glasgow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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

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