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UBS Escapes Couple's Suit Over Disclosed Bank Account Info

By Natalie Olivo · July 18, 2023, 8:49 PM EDT

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...

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Documents

Opinion

Case Information

Case Title

Zuhovitzky et al v. UBS AG Che 101.329.562 et al

Case Number

1:21-cv-11124

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

December 28, 2021

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