August 17, 2023

Zuhovitzky v. UBS AG Che 101.329.562

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Case Number:

23-1184

Court:

Appellate - 2nd Circuit

Nature of Suit:

4370 TORTS PROPERTY-Fraud

Companies

Sectors & Industries:

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

Coverage

  1. November 04, 2024

    Justices Won't Hear UBS Suit Over Disclosed Account Info

    The U.S. Supreme Court declined Monday to hear a couple's suit accusing UBS of fraudulently flagging an account to the Internal Revenue Service in violation of civil provisions under the Racketeer Influenced and Corrupt Organizations Act.

2 other articles on this case. View all »

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