Irina Tsareva

Second Amended Complaint alleging "a fraudulent scheme through the use of deceptive practices, involving the concealment of securities transactions and manipulation of bank account balances" in Yuri Starostenko and Irina Tsareva, described as "traders in securities" residing in the Bahamas v. UBS AG, of Switzerland, and UBS (Bahamas) Ltd. (in Liquidation), of the Bahamas, at the U.S. District Court for the Southern District of New York.

First Amended Complaint alleging "a fraudulent securities scheme through the use of deceptive practices involving the concealment of assets or securities transactions, manipulation of bank account balances through the use of fictitious bank or accounting records, a corporate shell, and third-party accounts" in Yuri Starostenko and Irina Tsareva, described as "traders in securities" residing in the Bahamas v. UBS AG, of Switzerland, at the U.S. District Court for the Southern District of New York.

Complaint in Yuri Starostenko and Irina Tsareva, described as citizens of Italy residing in the Bahamas v. UBS AG, of Switzerland, at the U. S. District Court for the Southern District of New York.