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: 35 minutes ago |
| Friday, April 11, 2025 | ||
| 20 | 20
order
Miscellaneous Relief
Fri 04/11 12:50 PM
TEXT ORDER granting19 Motion for Briefing Deadlines, for good cause shown. Defendants may have to and including 6/6/2025 to file a response to Plaintiffs1 Motion to Vacate Arbitration Award. Plaintiffs shall have 21 days to file a reply after Defendants file a resistance. Signed by Magistrate Judge Helen C. Adams on 4/11/2025. (nam) |
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| 19 | 19
motion
Miscellaneous Relief
Fri 04/11 10:16 AM
Unresisted MOTION to Set Briefing Deadlines by Noelle Hansen, Bradley Nelson, Jordan Nelson, Lindsey Valentini, Nicholas Valentini, Mark Kramer, Dennis Hansen, Leslie Hansen, Tyler Hansen.Motions referred to Helen C. Adams. Responses due by 4/25/2025. (Holtman, Stephen) |
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| 18 | 18
notice
Notice of Appearance
Fri 04/11 10:12 AM
NOTICE of Appearance by Stephen J. Holtman on behalf of All Defendants (Holtman, Stephen) |
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| 17 | 17
notice
Notice of Appearance
Fri 04/11 10:11 AM
NOTICE of Appearance by Paul D. Gamez on behalf of All Defendants (Gamez, Paul) |
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| 16 | 16
notice
Notice of Appearance
Fri 04/11 10:09 AM
NOTICE of Appearance by Nicholas Petersen on behalf of All Defendants (Petersen, Nicholas) |
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| 15 | 15
service
Waiver of Service Executed
Fri 04/11 8:52 AM
WAIVER OF SERVICE Returned Executed filed by UBS Financial Services Inc., Andrew Burish; All Defendants. (Smith, Tyler) |
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| Friday, April 04, 2025 | ||
| 14 | 14
order
Appear Pro Hac Vice
Fri 04/04 4:20 PM
TEXT ORDER granting13 Motion for Leave to Appear Pro Hac Vice Marshall R. King. Signed by Magistrate Judge Helen C. Adams on 4/4/2025. (kjw) |
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| 13 | 13
motion
Pro Hac Vice (Leave to Appear)
Fri 04/04 4:02 PM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5714127 Fee paid in the amount of $100. by UBS Financial Services Inc., Andrew Burish. (King, Marshall) |
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| 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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| 6 | 6
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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