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., Fernandez, and Buchbinder.

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

Stanislaus v. Ubs Ag

Labor Terminated District Court, S.D. New YorkNo. 1:08-cv-07606Filed 08/28/2008
Ubs Ag v. Kaiser Foundation Hospitals

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

Labor Terminated District Court, S.D. New YorkNo. 1:08-cv-06868Filed 07/31/2008
Streit v. Ubs Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-05251Filed 06/09/2008
Rothstein v. Ubs Ag

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-04414Filed 05/09/2008
Plug Power Inc v. Ubs Ag

Securities / Commodities Terminated District Court, N.D. New YorkNo. 1:08-cv-00496Filed 05/08/2008
Bonnist v. Ubs Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-04352Filed 05/08/2008
LaSalle Bank National Association v. Ubs Ag

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-03692Filed 04/17/2008
Sanchez v. Ubs Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-03082Filed 03/26/2008
Kassover v. Ubs Ag

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-02753Filed 03/14/2008
Garber v. Ubs Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-00969Filed 01/29/2008
Goldberg v. Ubs Ag

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:08-cv-00375Filed 01/28/2008
Reddy v. Ubs Ag

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:08-cv-00321Filed 01/15/2008
Ubs Ag v. Ubs Diversified Fx Advisors, LLC

Trademark Terminated District Court, D. MinnesotaNo. 0:07-cv-03888Filed 09/05/2007
Martinez De Gonzalez v. Ubs Ag

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:07-cv-07462Filed 08/22/2007
Ubs Ag v. United Business Solutions, Inc

Trademark Terminated District Court, S.D. New YorkNo. 1:06-cv-07813Filed 09/28/2006
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
Ubs Ag v. United Business Solutions, Inc

Trademark Terminated District Court, N.D. IllinoisNo. 1:05-cv-06420Filed 11/09/2005
I.G. Farben Shareholders Organization v. Ubs Ag

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:05-cv-04041Filed 08/23/2005
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
Lidawer v. Ubs Ag

Civil Rights Terminated District Court, N.D. OhioNo. 1:05-cv-01549Filed 06/06/2005
Makro Capital of v. Ubs Ag

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

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 6:04-cv-00659Filed 06/09/2004
Arndt v. Ubs Ag

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:04-cv-00751Filed 02/24/2004
Arndt v. Ubs Ag

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 04-CV-751Filed 02/24/2004
Ubs Ag v. Blackwell

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:03-cv-00880Filed 09/10/2003
Ubs Ag v. Ubsgroup.Com

Trademark Terminated District Court, E.D. VirginiaNo. 1:03-cv-01032Filed 08/14/2003
Buchbinder v. Ubs Ag

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:03-cv-02233Filed 07/31/2003
Edwardsday, Inc v. Ubs Ag, Et Al

Personal Property / Fraud Terminated District Court, N.D. GeorgiaFiled 07/09/2003
EdwardsDay, Inc v. Ubs Ag

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:03-cv-01916Filed 07/09/2003
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
Ubs Ag v. Walder

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:02-cv-09156Filed 11/15/2002
Nikko Asset Mgmt v. Ubs Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-08151Filed 10/15/2002
Larroque v. Ubs Ag

Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:01-cv-02647Filed 12/21/2001
Benet v. Ubs Ag

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

Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-00108Filed 01/19/2001
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 International v. Morgan Stanley

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-08957Filed 08/16/1999
Ubs Ag v. Gemonics Company

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-02152Filed 03/23/1999
Gerald Metals, Inc v. Ubs Ag

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:99-cv-00474Filed 03/16/1999

Showing 51–97 of 97