Company

Ubs Financial Services Inc

Federal civil lawsuits naming Ubs Financial Services Inc.

Lawsuits

As Defendant

As Plaintiff

Open

144

Terminated

2003–2026

Span

5 mo

Median Duration

Cases by State

AK · 1PR · 3

Open Cases Over Time

2003peak 10 open2026

Case Types Over Time

20032026

ContractFederal Tax / Statutory ActionsCivil RightsSecurities / CommoditiesLabor

Filings by Year

20032026

Case Types filter →

Contract57

Federal Tax / Statutory Actions37

Civil Rights21

Securities / Commodities13

Labor8

Personal Property / Fraud6

Where Filed filter →

Cases

Ubs Financial Services Inc v. United States of America

Banking / Commerce Open District Court, E.D. MissouriNo. 4:26-cv-00895Filed 06/09/2026
Ubs Financial Services Inc v. Patterson

Contract Open District Court, M.D. FloridaNo. 8:25-cv-03339Filed 12/05/2025
Ubs Financial Services Inc v. Plum

Contract Open District Court, S.D. FloridaNo. 9:25-cv-81215Filed 09/29/2025
Ubs Financial Services Inc v. Anderson

Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 1:25-cv-00353Filed 07/03/2025
Ubs Financial Services Inc v. Hansen

Federal Tax / Statutory Actions Open District Court, S.D. IowaNo. 4:25-cv-00120Filed 03/31/2025
Dm Cohen, Inc v. Ubs Financial Services Inc

Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:24-cv-05226Filed 11/14/2024
Davitt v. Ubs Financial Services Inc

Contract Open District Court, S.D. New YorkNo. 1:24-cv-06692Filed 09/03/2024
Goldsmith v. Ubs Financial Services Inc

Contract Open District Court, S.D. New YorkNo. 1:24-cv-06354Filed 08/22/2024
Janke v. Ubs Financial Services, Inc

Civil Rights Open District Court, E.D. PennsylvaniaNo. 2:24-cv-02100Filed 05/16/2024
Trott v. Ubs Financial Services, Inc

Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 1:23-cv-00219Filed 07/21/2023
Ubs Financial Services Inc v. Kenney

Contract Terminated District Court, N.D. IllinoisNo. 1:22-cv-06917Filed 12/09/2022
Goodman v. Ubs Financial Services Inc

Contract Terminated District Court, D. New JerseyNo. 2:21-cv-18123Filed 10/05/2021
Schwartz v. Ubs Financial Services Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:21-cv-03176Filed 06/14/2021
McKinley v. Ubs Financial Services, Inc

Civil Rights Terminated District Court, W.D. North CarolinaNo. 3:21-cv-00241Filed 05/21/2021
Ubs Financial Services Inc v. Fetterman

Contract Terminated District Court, S.D. FloridaNo. 9:20-cv-82255Filed 12/10/2020
Ubs Financial Services Inc v. Fetterman

Contract Terminated District Court, S.D. FloridaNo. 9:20-cv-82256Filed 12/10/2020
Delkeskamp v. Ubs Financial Services, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:20-cv-08643Filed 10/16/2020
McGrew v. Ubs Financial Services, Inc

Civil Rights Terminated District Court, D. ColoradoNo. 1:20-cv-02967Filed 10/01/2020
Padilla v. Ubs Financial Services, Inc

Civil Rights Terminated District Court, D. ColoradoNo. 1:20-cv-02528Filed 08/21/2020
Ubs Financial Services Inc v. Buckner

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:20-cv-00711Filed 07/02/2020
Player to Be Named Later LLC v. Ubs Financial Services Inc

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:20-cv-03877Filed 05/19/2020
Lawrence v. Ubs Financial Services, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:20-cv-00260Filed 01/24/2020
Ubs Financial Services Inc v. Platte

Contract Open District Court, S.D. OhioNo. 2:19-cv-04550Filed 10/11/2019
Mazzo v. Ubs Financial Services, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:18-cv-81692Filed 12/12/2018
Ubs Financial Services Inc v. Fagenson

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:18-cv-81407Filed 10/17/2018
Ubs Financial Services, Inc v. Del Corral

Contract Terminated District Court, S.D. FloridaNo. 1:18-cv-20276Filed 01/23/2018
Ubs Financial Services Inc v. Jms Family Limited Partnership

Contract Terminated District Court, D. NevadaNo. 2:18-cv-00099Filed 01/18/2018
Ubs Financial Services, Inc v. Reeves (Joint Assign)(Mag+)

Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 2:17-cv-00832Filed 12/11/2017
Ubs Financial Services Inc v. Banco Popular de Puerto Rico

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 6:17-cv-00607Filed 03/03/2017
Hadden v. Ubs Financial Services Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:17-cv-00053Filed 01/26/2017
Ubs Financial Services Inc v. Garrett

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-00071Filed 01/06/2017
Ubs Financial Services, Inc v. Vizcarrondo

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:16-cv-03220Filed 12/30/2016
At Home Companion Care, LLC v. Ubs Financial Services, Inc

Contract Terminated District Court, W.D. PennsylvaniaNo. 1:16-cv-00237Filed 09/28/2016
Ubs Financial Services Inc v. Herman

Contract Terminated District Court, S.D. New YorkNo. 1:16-cv-07481Filed 09/26/2016
Ubs Financial Services Inc v. Revenue Funding Services LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:16-cv-07515Filed 09/26/2016
Dabit v. Ubs Financial Services, Inc

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:16-cv-01948Filed 08/01/2016
Graham v. Ubs Financial Services, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-06326Filed 06/17/2016
Ubs Financial Services Inc v. United States of America

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:16-cv-00694Filed 06/16/2016
Ubs Financial Services Inc v. Delhaye

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:16-cv-02358Filed 04/27/2016
Ubs Financial Services, Inc v. Zimmerman

Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:16-cv-00155Filed 04/07/2016
Ubs Financial Services, Inc v. Broderick

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:16-cv-02813Filed 04/05/2016
Gomez v. Ubs Financial Services, Inc

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:16-cv-01040Filed 01/08/2016
Ubs Financial Services Inc v. Kaufman, Et Al

Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyFiled 12/17/2015
Houle v. Ubs Financial Services, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 7:15-cv-08380Filed 10/23/2015
Mance v. Ubs Financial Services, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 1:15-cv-00153Filed 06/17/2015
Armstrong v. Ubs Financial Services Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:15-cv-00465Filed 06/10/2015
Ubs Financial Services Inc v. Clancy

Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:15-cv-00446Filed 06/03/2015
Ubs Financial Services Inc v. United State Of America

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-03933Filed 05/04/2015
Ubs Financial Services Inc v. Nassau County Interim Finance Authority

Contract Terminated District Court, S.D. New YorkNo. 1:15-cv-02182Filed 03/23/2015
Bmo Capital Markets Corp v. Ubs Financial Services, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:15-cv-00723Filed 03/19/2015