Igor Olenicoff et al v. UBS AG et al: Ominbus Order Granting UBS Summary Judgment Motion

Ominbus Order Granting UBS’ Summary Judgment Motion in Igor Olenicoff and Olen Properties Corp. v. UBS AG, Bradley Birkenfeld, Michael Guignard, Martin Liechti, Raoul Weil, Christian Bovay, Gilbert Benz, Roger Hartmann, Jacques Beuchat, Peter Kurer, Rene Marty, Neue Bank, AG, Georg Vogt, Hermann Wille, Paul Buchel, Jost Pilgrim, Willi Wolfinger, Dr. Stephan Laternser, Arnold Wille, New Haven Trust Company Ltd., Mario Staggl, Dr. Jur. Klaus Biedermann, Scott Macaw, Neil Smith, Union Charter, Ltd., David A. Schwedel, Synthesis Energy Systems, Inc., Michael Storey, Timothy Vail, David Eichinger, James Alexander Michie, GM Capital Partners, Ltd., Robert Knight, Knight Financial, Ltd., Marc Angst, Gestrust SA, Martin Hochschorner, Jason Sundar, and Herb Lustig at the U. S. District Court for the Central District of California.

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Pages: 28

Date: April 10, 2012

Defendants/Respondents: UBS AG, Herb Lustig, Jason Sundar, Martin Hochschorner, Gestrust SA, Marc Angst, Knight Financial, Ltd., Robert Knight, GM Capital Partners, Ltd., James Alexander Michie, David Eichinger, Timothy Vail, Michael Storey, Synthesis Energy Systems, Inc., David A. Schwedel, Union Charter, Ltd., Neil Smith, Scott Macaw, Dr. Jur. Klaus Biedermann, Mario Staggl, New Haven Trust Company Ltd., Arnold Wille, Dr. Stephan Laternser, Willi Wolfinger, Jost Pilgrim, Paul Buchel, Hermann Wille, Georg Vogt, Neue Bank, AG, Rene Marty, Peter Kurer, Jacques Beuchat, Roger Hartmann, Gilbert Benz, Christian Bovay, Raoul Weil, Martin Liechti, Michael Guignard, Bradley Birkenfeld

Plaintiffs/Applicants: Igor Olenicoff, Olen Properties Corp.

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Allegation: Fraud

Topics

Keywords

Arnold Wille Boris Yeltsin Bradley Birkenfeld Christian Bovay David A. Schwedel

David Eichinger Dr. Jur. Klaus Biedermann Dr. Stephan Laternser Georg Vogt Gestrust SA Gilbert Benz GM Capital Partners, Ltd. Guardian Guarantee Co. Ltd. Herb Lustig Hermann Wille Igor Olenicoff Jacques Beuchat James Alexander Michie Jason Sundar Jeffrey L. Gottfredson Jost Pilgrim Knight Financial, Ltd. Kristoper Diulio Marc Angst Mario Staggl Martin Hochschorner Martin Liechti Michael Guignard Michael Storey Neil Smith Neue Bank, AG New Haven Trust Company Ltd. Olen Properties Corp. Paul Buchel Peter Kurer Raoul Weil Rene Marty Robert Knight Roger Hartmann Scott Macaw Sovereign Bancorp Synthesis Energy Systems, Inc. Timothy Vail UBS Union Charter, Ltd. Willi Wolfinger

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