Olenicoff et al v. UBS AG et al

  1. April 27, 2012

    Union Charter Exits Developer's $100M Fraud Suit Against UBS

    Investment adviser Union Charter Ltd. on Thursday settled fraud claims brought by Olen Properties Corp. in the real estate developer's $100 million suit against UBS AG and other banks over alleged misrepresentation of investment opportunities.

  2. April 09, 2012

    UBS On Verge Of Beating Developer's Tax Fraud Suit

    Billionaire real estate developer Igor Olenicoff can't sue UBS AG over charges stemming from his failure to disclose more than $180 million in offshore accounts because he already admitted that he knowingly filed false tax returns, a California federal judge indicated Monday.

  3. April 05, 2012

    Energy Co. Reaches Deal To Exit Developer's $100M Fraud Suit

    The owner of Olen Properties Corp. has settled with a Texas energy company that was named in the commercial developer's $100 million fraud suit against UBS AG and other banks over alleged misrepresentation of investment opportunities, according to an order filed Thursday.

  4. February 28, 2012

    Developer Has No Standing In $100M Investment Suit: UBS

    UBS AG on Monday sought to dismiss real estate developer Olen Properties Corp.'s $100 million fraud suit, arguing that while company owner Igor Olenicoff had investment accounts with UBS, Olen Properties never had business dealings with the bank and therefore lacked standing.

  5. October 21, 2011

    Synthesis Energy Denied Early Exit From Investor Suit

    Energy technology company Synthesis Energy Systems Inc. on Tuesday lost its bid to exit a California suit alleging it allowed a shell company to put an unwitting investor's money into a private placement offering, costing the investor millions.