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 Ubs International Inc., Ubs Group Ag, and Fernandez.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1999–2025

Span

10 mo

Median Duration

3.6 cases/yrNamed as defendant in 79% of cases43% ContractRecent filings down

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

Filtered Contract Clear

42 Cases — Newest First

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
Fernandez v. Ubs Ag

Contract Terminated District Court, S.D. New YorkNo. 1:15-cv-02859Filed 04/14/2015
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
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
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
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
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
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
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
I-Trade Fx LLC v. Ubs Ag

Contract Terminated District Court, N.D. IllinoisNo. 1:08-cv-06370Filed 11/05/2008
Ubs Ag v. Kaiser Foundation Hospitals

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-07161Filed 08/11/2008
LaSalle Bank National Association v. Ubs Ag

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-03692Filed 04/17/2008
Ubs Ag v. State Street Bank and Trust Company

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-04007Filed 05/25/2006
Benner v. Ubs Ag, Incorporated

Contract Terminated District Court, E.D. MichiganNo. 2:06-cv-12147Filed 05/10/2006
LaSala v. Ubs Ag

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-01736Filed 03/03/2006
Citicorp Financial Services Co v. Ubs International Inc

Contract Terminated District Court, D. Puerto RicoFiled 08/12/2005
Citicorp Financial Services Corporation v. Ubs International Inc

Contract Terminated District Court, D. Puerto RicoNo. 3:05-cv-01867Filed 08/12/2005
Makro Capital of v. Ubs Ag

Contract Terminated District Court, S.D. FloridaNo. 1:04-cv-21917Filed 07/29/2004
Buchbinder v. Ubs Ag

Contract Terminated District Court, N.D. IllinoisFiled 04/28/2003
Buchbinder v. Ubs Ag

Contract Terminated District Court, N.D. IllinoisNo. 1:03-cv-02846Filed 04/28/2003
Benet v. Ubs Ag

Contract Terminated District Court, S.D. FloridaNo. 1:01-cv-00582Filed 02/13/2001
Ubs Ag v. Benet

Contract Terminated District Court, S.D. FloridaNo. 1:00-cv-03061Filed 08/21/2000
Ubs Ag v. Painewebber, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-05130Filed 07/12/2000
Kusuma v. Ubs Ag

Contract Terminated District Court, N.D. IllinoisNo. 1:00-cv-03853Filed 06/26/2000
Ubs Ag v. Vnp Software Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:99-cv-08422Filed 12/28/1999
Ubs Ag v. Gemonics Company

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-02152Filed 03/23/1999