UBS Financial Services Inc. et al v. Hansen et al
| Iowa Southern District Court | |
| Judge: | Stephanie M Rose |
| Referred: | Helen C Adams |
| Case #: | 4:25-cv-00120 |
| Nature of Suit | 896 Other Statutes - Arbitration |
| Cause | 09:0010 Petition to Vacate Arbitration Award |
| Case Filed: | Mar 31, 2025 |
| Last checked: Monday Mar 31, 2025 5:10 PM CDT |
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Defendant
Dennis Hansen
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Defendant
Leslie Hansen
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Defendant
Noelle Hansen
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Defendant
Tyler Hansen
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Defendant
Mark Kramer
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Defendant
Bradley Nelson
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Defendant
Jordan Nelson
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Defendant
Lindsey Valentini
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Defendant
Nicholas Valentini
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Plaintiff
Andrew Burish
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Represented By
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Plaintiff
UBS Financial Services Inc.
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Represented By
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| Docket last updated: 8 hours ago |
| Thursday, April 03, 2025 | ||
| 12 | 12
misc
Corporate Disclosure/Statement of Interest PLAINTIFF
Thu 04/03 1:52 PM
Corporate Disclosure/Statement of Interest by UBS Financial Services Inc.. (Smith, Tyler) |
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| Wednesday, April 02, 2025 | ||
| 11 | 11
order
Appear Pro Hac Vice
Wed 04/02 1:26 PM
TEXT ORDER granting10 Motion for Leave to Appear Pro Hac Vice Matthew Gregory. Signed by Magistrate Judge Helen C. Adams on 4/2/2025. (nla) |
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| 10 | 10
motion
Pro Hac Vice (Leave to Appear)
Wed 04/02 1:19 PM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5711736 Fee paid in the amount of $100. by UBS Financial Services Inc., Andrew Burish. (Gregory, Matthew) |
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| 9 | 9
order
Appear Pro Hac Vice
Wed 04/02 12:16 PM
TEXT ORDER granting8 Motion for Leave to Appear Pro Hac Vice Thomas G. Hungar. Signed by Magistrate Judge Helen C. Adams on 4/2/2025. (nla) |
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| 8 | 8
motion
Pro Hac Vice (Leave to Appear)
Wed 04/02 10:58 AM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5711329 Fee paid in the amount of $100. by UBS Financial Services Inc., Andrew Burish. (Hungar, Thomas) |
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| 7 | 7
order
Appear Pro Hac Vice
Wed 04/02 10:22 AM
TEXT ORDER granting5 Motion for Leave to Appear Pro Hac Vice Emma Eisendrath; granting6 Motion for Leave to Appear Pro Hac Vice Audrey Payne. Signed by Magistrate Judge Helen C. Adams on 4/2/2025. (nla) |
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motion
Pro Hac Vice (Leave to Appear)
Wed 04/02 9:17 AM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5711095 Fee paid in the amount of $100. by UBS Financial Services Inc., Andrew Burish. (Payne, Audrey) |
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utility
Set Deadlines/Hearings
Wed 04/02 10:10 AM
Set Deadlines/Hearings: Corporate Disclosure Statement deadline set for plaintiff 4/23/2025. (btg) |
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| Tuesday, April 01, 2025 | ||
| 5 | 5
motion
Pro Hac Vice (Leave to Appear)
Tue 04/01 4:20 PM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5710845 Fee paid in the amount of $100. by UBS Financial Services Inc., Andrew Burish. (Eisendrath, Emma) |
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| 4 | 4
notice
Summons/Corporate Disclosure Packet
Tue 04/01 10:47 AM
Summons/Corporate Disclosure Packet Note: Counsel should download the attached summons and/or corporate disclosure packet, if applicable. In compliance with Rule 4 of the Rules of Civil Procedure for summons and Local Rule 7.1 for the disclosure statements. (btg) |
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Att: 1
7.1 packet
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| Monday, March 31, 2025 | ||
| 3 | 3
misc
Declaration
Mon 03/31 5:10 PM
DECLARATION of Exhibit Declaration re1 Complaint,,, by UBS Financial Services Inc., Andrew Burish. (Smith, Tyler) |
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| 2 | 2
misc
Statement
Mon 03/31 4:35 PM
STATEMENT CITZENSHIP DISCLOSURE STATEMENT by UBS Financial Services Inc., Andrew Burish. (Smith, Tyler) |
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| 1 | 1
8
pgs
cmp
Complaint
Mon 03/31 4:09 PM
COMPLAINT Petition and Motion to Vacate Arbitration Award against All Defendants Filing fee paid in the amount of $ 405, receipt number AIASDC-5709279., filed by UBS Financial Services Inc., Andrew Burish. Notice of Dismissal for lack of Service deadline set for 6/26/2025.(Smith, Tyler) |
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Att: 1
26 pgs
Brief in Support,
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Att: 2
17 pgs
Exhibit Exhibit A,
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Att: 3
Exhibit Exhibit B,
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Att: 4
Exhibit Exhibit C,
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Att: 5
Exhibit Exhibit D,
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Att: 6
Exhibit Exhibit E,
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Att: 7
Exhibit Exhibit F,
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Att: 8
Exhibit Exhibit G,
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Att: 9
Exhibit Exhibit H,
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Att: 10
Exhibit Exhibit I,
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Att: 11
Exhibit Exhibit J,
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Att: 12
Exhibit Exhibit K,
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Att: 13
Exhibit Exhibit L,
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Att: 14
Exhibit Exhibit M,
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Att: 15
Exhibit Exhibit N,
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Att: 16
Exhibit Exhibit O,
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Att: 17
Exhibit Exhibit P,
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Att: 18
Exhibit Exhibit Q,
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Att: 19
Exhibit Exhibit R,
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Att: 20
Exhibit Exhibit S
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