Banks & Trusts Civil Courts Documents Fraud Hong Kong Order Switzerland Tax United States District Court for the Southern District of New York USAApril 11, 2011

UBS AG et al v. Jeffrey Chernick et al: Permanent Injunction Order

Order granting permanent injunction in UBS AG, UBS Securities LLC, and UBS Financial Services Inc. v. Jeffrey Chernick and Simba International Ltd. at the U. S. District Court for the Southern District of New York.


    • 1
    April 11, 2011
    Jeffrey Chernick, Simba International Ltd.
    UBS AG, UBS Financial Services Inc., UBS Securities LLC
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud

    Topics

    Banks & Trusts Fraud Hong Kong Switzerland Tax
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Jeffrey Chernick Simba International Ltd. UBS