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UBS WARBURG LLC

Company Details

Name: UBS WARBURG LLC
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 28 Apr 2000 (25 years ago)
Date of dissolution: 28 Apr 2000
Entity Number: 2504144
County: Blank
Place of Formation: Delaware

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0201243 Civil Rights Employment 2002-02-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-02-15
Termination Date 2005-09-12
Date Issue Joined 2002-03-13
Pretrial Conference Date 2002-04-15
Trial Begin Date 2005-03-21
Trial End Date 2005-04-06
Section 2000
Status Terminated

Parties

Name ZUBULAKE
Role Plaintiff
Name UBS WARBURG LLC
Role Defendant
0208527 Civil Rights Employment 2002-10-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-10-25
Termination Date 2003-03-19
Date Issue Joined 2002-12-20
Pretrial Conference Date 2003-01-13
Section 2000
Status Terminated

Parties

Name EYERMAN
Role Plaintiff
Name UBS WARBURG LLC
Role Defendant
0401620 Civil Rights Employment 2004-02-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-02-26
Termination Date 2005-01-12
Date Issue Joined 2004-08-10
Section 2000
Sub Section E
Status Terminated

Parties

Name PIERRE
Role Plaintiff
Name UBS WARBURG LLC
Role Defendant
0402111 Civil Rights Employment 2004-03-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 7500
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-03-17
Termination Date 2004-08-17
Section 1981
Status Terminated

Parties

Name SHINOZUKA
Role Plaintiff
Name UBS WARBURG LLC
Role Defendant
0304282 Securities, Commodities, Exchange 2003-06-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2003-06-12
Termination Date 2005-08-10
Date Issue Joined 2005-01-04
Section 0078
Status Terminated

Parties

Name BERNARD
Role Plaintiff
Name UBS WARBURG LLC
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State