Zurcher Kantonalbank

Agustina Habib et al v. UBS AG et al: Discovery Application (Argentina)

September 30, 2024

Application by Agustina Habib, Madelaine Habib, and Tomas Habib to take discovery from UBS AG, JPMorgan Chase & Co., BankFlorida, Bank of America, Julius Baer Group, Zurcher Kantonalbank, Morgan Stanley Investment Banking, Morgan Stanley Wealth Management, and Royal Bank of Canada regarding any accounts "under the names of Hector Hugo Habib, Gustavo Carlos Habib, or Marta Carolina Habib" for use in legal proceedings in Argentina in which "declared heirs" allege they "wrongfully received less than their share of the Deceased’s estate" as a result of fraud, filed at the U.S. District Court for the Southern District of Florida.

USA v. Elaine Wolfe: Complaint (‘Failure to Report Swiss & UK Accounts’)

June 8, 2023

Complaint for damages of $559,475 for alleged "willful failure" to report financial interests in foreign bank accounts in USA v. Elaine V. Wolfe, described as a 95-year-old resident of Great Neck, New York who was "born in Salford, Lancashire, United Kingdom in 1928" and "moved to the United States in 1957", at the U.S. District Court for the Eastern District of New York.

USA v. Wayne Chinn: Criminal Information

December 19, 2019

Criminal Information alleging tax evasion involving entities in Hong Kong, Liechtenstein, Panama, Singapore, and Switzerland in USA v. Wayne Franklin Chinn, a.k.a. Frank Chinn, of Vietnam and San Francisco, California, at the U. S. District Court for the Southern District of New York.

USA v. Zurcher Kantonalbank: Forfeiture Complaint

August 14, 2018

Forfeiture Complaint in USA v. Zurcher Kantonalbank at the U. S. District Court for the Southern District of New York.

USA v. Christof Reist: Superseding Information

August 13, 2018

Superseding Information in USA v. Christof Reist at the U. S. District Court for the Southern District of New York.

USA v. Stephan Fellmann: Superseding Information

August 13, 2018

Superseding Information in USA v. Stephan Fellmann at the U. S. District Court for the Southern District of New York.

USA v. Zurcher Kantonalbank: Deferred Prosecution Agreement

August 7, 2018

Deferred Prosecution Agreement in USA v. Zurcher Kantonalbank at the U. S. District Court for the Southern District of New York.

USA v. Zurcher Kantonalbank: Petition for Leave to Serve John Doe Summonses

November 6, 2013

USA's Ex Parte Petition for Leave to Serve John Doe Summonses on Citibank and Bank of New York Mellon regarding accounts maintained on behalf of Zurcher Kantonalbank, filed at the U. S. District Court for the Southern District of New York.

Attorney for self-confessed tax cheats defends action for damages against UBS

May 18, 2012

The attorney for seven plaintiffs who are suing Swiss bank UBS for exposing them to "unnecessary criminal investigations" and "tarnishing their good names" even though five of them have pleaded guilty to tax crimes has defended the complaint.

U. S. taxpayers sue UBS for turning over their names to U. S. authorities

May 7, 2012

Seven U. S. taxpayers whose account details were apparently among the thousands turned over to U. S. authorities by UBS AG are suing the Swiss bank and others, including Butterfield Bank in Bermuda, for millions of dollars in damages. The UBS clients claim they did not have "any intention" of evading U. S. taxes and claim they have been exposed to "unnecessary criminal investigations" and IRS audits due to the actions of UBS.

Nadia Roberts et al v. UBS AG et al: Complaint

May 3, 2012

Complaint in Nadia Roberts, Sean Roberts, Bernhard Gubser, Heidi Gubser, Anton Ginzburg, Arthur Joel Eisenberg, Jeffrey Chernick, Shamba, and Simba v. UBS AG, Michael Guignard, Martin Liechti, Raoul Weil, Christian Bovay, Gilbert Benz, Roger Hartmann, Phillip Bigger, Juergen Hirsch, Kenny Pang, Hans Thomann, Marcel Beeler, Gerard Hofmann, Charles Falk, Claude Ullman, Bjorn Mulli, Gian Gisler, Daniel Perron, Beda Singenberger, Sinco Truland AG, Hansruedi Schumacher, Matthias Rickenbach, Rickenbach & Partner, Gilbert Zellweger, The Bank of NT Butterfield & Son Ltd., Wegelin & Co., Delta Investment Partner AG, NZB Neue Zurcher Bank, and Zurcher Kantonalbank at the U. S. District Court for the Eastern District of California.