Yuri Starostenko

  • Home
  • Yuri Starostenko

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Yuri Starostenko et al v. UBS AG et al: Second Amended Complaint (‘Fraud’)

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.

Yuri Starostenko et al v. UBS AG: First Amended Complaint (‘Fraud’)

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.