Cases 1 - 4 of 4
Andre v. Smiledirectclub, Inc. et al
as 2:2019cv12883
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes
and others
Plaintiff:
Richard Andre
Cause Of Action: Securities Fraud
General Retirement System of the City of Detroit et al v. UBS AG et al
as 2:2010cv13920
Plaintiff:
General Retirement System of the City of Detroit , Police and Fire Retirement System of the City of Detroit
Defendant:
UBS AG , UBS Securities, LLC , UBS Investment Bank
Cause Of Action: Diversity-Contract Dispute
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc51398
Defendant:
Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC
and others
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Cook et al
as 1:2009mc00124
Plaintiff:
Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC
and others
Receiver:
R. J. Zayed
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