February 23, 2016

United States of America v. UBS AG

Track this case

Case Number:

1:16-mc-20653

Court:

Florida Southern

Nature of Suit:

Tax Suits: IRS-Third Party

Judge:

Ursula Ungaro

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. June 23, 2016

    Feds Drop Suit After UBS Produces Singapore Bank Records

    The federal government said Wednesday it has dropped an enforcement action against UBS AG after the Swiss bank agreed to cooperate with an Internal Revenue Service investigation into an American taxpayer allegedly holding funds at the bank overseas.

1 other articles on this case. View all »

Parties

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