Banks & Trusts Civil Complaint Courts Documents Fraud Switzerland United States District Court for the Southern District of New York USAMay 19, 2020

Player To Be Named Later LLC et al v. UBS AG et al: Complaint

Complaint alleging “the UBS Defendants substantially contributed to a successful scheme to defraud Plaintiffs of $3.5 million that they had raised and contributed as part of their efforts to stage theatrical productions of ‘Bull Durham’ and ‘Smokey Joe’s Café’” in Player To Be Named Later LLC and Smokey Joe’s Café Broadway Revival LLC v. UBS Financial Services Inc. and UBA AG, of Switzerland, at the U. S. District Court for the Southern District of New York.


    • 58
    May 19, 2020
    UBS Financial Services Inc., UBS AG
    Player To Be Named Later LLC, Smokey Joe's Café Broadway Revival LLC
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Kevin Galbraith

    Topics

    Banks & Trusts Fraud Switzerland USA

    Keywords

    Adam Falkoff Benjamin McConley Bull Durham Capital Keys Forrest Capital Partners
    Holidae Hayes Jason Van Eman Player To Be Named Later Smokey Joe's Café Broadway Revival LLC UBS Weathervane Productions Inc.
    [ 6 more... ] [ top 5 ]