Party · Banking & Financial Institutions

Ubs Ag

Federal civil lawsuits naming Ubs Ag, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: NYSE: UBS
Business: National Commercial Banks
Headquarters: Zurich
Incorporated in: V8
SEC CIK: 1610520

Ubs Ag is a public company in National Commercial Banks, based in Zurich (traded on NYSE as UBS, incorporated in V8). It appears in 97 federal civil lawsuits in this index, most often as a defendant (77 of 97). These cases are most often Contract and Securities / Commodities matters, filed between 1999 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include Fernandez, Buchbinder, and United Business Solutions, Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1999–2025

Span

10 mo

Median Duration

3.6 cases/yrPredominantly defendant · 79%Contract-heavy · 43%Activity declining

Cases by State

PR · 3

Open Cases Over Time

1999peak 16 open2025

Case Types Over Time

19992025

ContractSecurities / CommoditiesFederal Tax / Statutory ActionsPersonal Property / FraudCivil Rights

Filings by Year

19992025

Case Types filter →

Contract42

Securities / Commodities14

Federal Tax / Statutory Actions12

Personal Property / Fraud7

Civil Rights6

Labor6

Where Filed filter →

Frequent Opposing Parties

97 Cases — Newest First

Czakoczi v. Ubs Ag

Labor Open District Court, D. New JerseyNo. 2:25-cv-06138Filed 05/29/2025
BrowserKey, LLC v. Ubs Ag

Patent Terminated District Court, E.D. TexasNo. 2:25-cv-00452Filed 04/30/2025
Zaerpour v. Ubs Group Ag

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:22-cv-07232Filed 08/23/2022
Canterbury Affordable Housing, LLC v. Ubs Group Ag

Contract Terminated District Court, S.D. New YorkNo. 1:18-cv-10778Filed 11/19/2018
Canterbury Affordable Housing, LLC v. Ubs Group Ag

Contract Terminated District Court, N.D. MississippiNo. 4:18-cv-00179Filed 08/29/2018
Bloomberg Finance L.P v. Ubs Ag

Contract Terminated District Court, S.D. New YorkNo. 1:18-cv-06334Filed 07/12/2018
Zimmerman v. Ubs Ag

Contract Terminated District Court, S.D. New YorkNo. 1:17-cv-04503Filed 06/12/2017
Friedland v. Ubs Ag

Labor Terminated District Court, E.D. New YorkNo. 1:16-cv-00687Filed 02/09/2016
Fernandez v. Ubs Ag

Contract Terminated District Court, S.D. New YorkNo. 1:15-cv-02859Filed 04/14/2015
Spv Osus Ltd v. Ubs Ag

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:15-cv-00619Filed 01/28/2015
Hernandez v. Ubs Ag

Labor Terminated District Court, S.D. New YorkNo. 1:15-cv-00230Filed 01/13/2015
Spv Optimal Sus Ltd v. Ubs Ag

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:14-cv-09761Filed 12/10/2014
Ubs Ag v. The Republic of Croatia

Contract Terminated District Court, S.D. New YorkNo. 1:14-cv-08316Filed 10/16/2014
Giordano v. Ubs Ag

Contract Terminated District Court, S.D. New YorkNo. 1:14-cv-08252Filed 10/15/2014
Fernandez v. Ubs Ag

Contract Terminated District Court, D. Puerto RicoNo. 3:14-cv-01441Filed 05/30/2014
Armenio v. Ubs International Inc

Labor Terminated District Court, D. New JerseyNo. 2:14-cv-03125Filed 05/15/2014
Fernandez v. Ubs Ag

Contract Terminated District Court, S.D. New YorkNo. 1:14-cv-03252Filed 05/05/2014
Chicago-Soft, Ltd v. Ubs Ag

Contract Terminated District Court, D. New HampshireNo. 1:13-cv-00456Filed 10/15/2013
Syncora Guarantee Inc v. Ubs Ag

Contract Terminated District Court, E.D. MichiganNo. 4:13-cv-14293Filed 10/10/2013
Eller v. Ubs Ag

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:13-cv-01883Filed 09/11/2013
Syncora Guarantee Inc v. Ubs Ag

Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-05335Filed 07/31/2013
Ubs Ag v. Sierra

Contract Terminated District Court, S.D. FloridaNo. 1:13-cv-22152Filed 06/17/2013
Peters v. Ubs Ag

Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-03098Filed 05/08/2013
C.D.T.S. No. 1 and A.T.U. Local 1321 Pension Plan v. Ubs Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:12-cv-04924Filed 06/22/2012
Grayson v. Ubs Ag

Civil Rights Terminated District Court, D. ConnecticutNo. 3:12-cv-00791Filed 05/25/2012
Regent Markets Group, Ltd v. Ubs Ag

Patent Terminated District Court, S.D. TexasNo. 4:12-cv-00811Filed 03/16/2012
Regent Markets Group, Ltd v. Ubs Ag

Patent Terminated District Court, S.D. TexasFiled 03/16/2012
Gordon v. Ubs Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:12-cv-00677Filed 01/26/2012
Ubs Ag v. Millard

Contract Terminated District Court, D. ConnecticutNo. 3:11-cv-01701Filed 11/02/2011
Mooi v. Ubs Ag

Contract Terminated District Court, N.D. IllinoisNo. 1:11-cv-05633Filed 08/17/2011
Calderon-Cardona v. Ubs Ag

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-03289Filed 05/12/2011
Ubs Ag v. Chernick

Contract Terminated District Court, S.D. New YorkNo. 1:11-cv-01409Filed 03/01/2011
General Retirement System of the City of Detroit v. Ubs Ag

Contract Terminated District Court, E.D. MichiganNo. 2:10-cv-13920Filed 10/01/2010
Ubs Ag v. Cournot Financial Products LLC

Contract Terminated District Court, S.D. New YorkNo. 1:10-cv-00494Filed 01/21/2010
Barker v. Ubs Ag

Civil Rights Terminated District Court, D. ConnecticutNo. 3:09-cv-02084Filed 12/21/2009
Galindo, Et Al v. Ubs International Inc., Et Al

Contract Terminated District Court, S.D. New YorkFiled 12/07/2009
Galindo v. Ubs International Inc

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-10004Filed 12/07/2009
Sicilia Ferrari v. Ubs Ag

Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-08194Filed 09/25/2009
Corr v. Ubs Ag

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:09-cv-04191Filed 08/17/2009
Ubs Ag v. Universal Brokerage Fx

Trademark Terminated District Court, D. MinnesotaNo. 0:09-cv-02127Filed 08/12/2009
Kuznetsov v. Ubs, Inc., Et Al

Contract Terminated District Court, S.D. New YorkFiled 07/15/2009
Kuznetsov v. Ubs, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-06345Filed 07/15/2009
Lafaurie v. Ubs Ag

Contract Terminated District Court, S.D. FloridaNo. 1:09-cv-20933Filed 04/09/2009
Placid Refining Company v. Ubs Ag

Contract Terminated District Court, D. UtahNo. 2:09-cv-00282Filed 03/31/2009
The Police and Fire Retirement System of the City of Detroit v. Ubs Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-02191Filed 03/10/2009
Securities and Exchange Commission v. Ubs Ag

Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:09-cv-00316Filed 02/18/2009
New Orleans Employees' Retirement System v. Ubs Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-00893Filed 01/30/2009
Gordon v. Ubs Ag

Securities / Commodities Terminated District Court, N.D. New YorkNo. 1:09-cv-00059Filed 01/16/2009
Hutchinson Technology Incorporated v. Ubs Ag

Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:08-cv-06038Filed 11/14/2008
I-Trade Fx LLC v. Ubs Ag

Contract Terminated District Court, N.D. IllinoisNo. 1:08-cv-06370Filed 11/05/2008

Showing 1–50 of 97