December 28, 2021

Zuhovitzky et al v. UBS AG Che 101.329.562 et al

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Case Number:

1:21-cv-11124

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Katherine Polk Failla

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 18, 2023

    UBS Escapes Couple's Suit Over Disclosed Bank Account Info

    A New York federal judge on Tuesday tossed a couple's lawsuit accusing UBS of fraudulently flagging an account to the IRS, finding the pair couldn't link subsequent penalty disputes to the bank's actions under a settlement agreement with the U.S.

2 other articles on this case. View all »

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