Olenicoff et al v. UBS AG et al
| Igor Olenicoff and Olen Properties Corp. |
| UBS AG, UBS Bank USA, Bradley Birkenfeld, Michel Guignard, Martin Liechti, Raoul Weil, Christian Bovay, Gilbert Benz, Roger Hartman, Jacques Beuchat, Peter Kurer, Neue Bank, AG, Georg Vogt, Hermann Wille, Paul Buchel, Jest Pilgrim, Wille Wolfinger, Stephan Laternser, Arnold Wille, Haven Trust Company Limited, Mario Staggl, Jur, Klaus Biedermann, Scott Macaw, Neil Smith, Union Charter, Ltd., David A. Schwedel, Das Family Holdings, LP, Synthesis Energy Systems, Inc., Michael Storey, Daniel Gallaher, Mark Blynder, Timothy Vail, David Eichinger and Does 1 through 10, inclusive |
| 8:2008cv01029 |
| September 16, 2008 |
| US District Court for the Central District of California |
| Southern Division - Santa Ana Office |
| Orange |
| Block |
| Guilford |
| Fraud or Truth-In-Lending |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
660
JUDGMENT by Judge Andrew J. Guilford, in favor of UBS AG, Bradley Birkenfeld against Olen Properties Corp., Igor Olenicoff. Plaintiffs shall take nothing against Defendants UBS and Birkenfeld. UBS and Birkenfeld are the prevailing parties and they shall recover their costs of suit as permitted by Local Rule 54. (rla)
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Filing
408
ORDER OF DISMISSAL by Judge Andrew J. Guilford, re REQUEST to Dismiss Defendants Paul Buchel, Stephan Laternser, Neue Bank, AG, Jost Pilgrim, Georg Vogt, Arnold Wille, Hermann Wille, Willi Wolfinger 404 IT IS HEREBY ORDERED THAT: All claims against each of the Neue Bank Defendants in the above-captioned action are dismissed with prejudice; Each party shall bear its own attorneys' fees, costs, and expenses; and This Court shall and hereby does retain jurisdiction to enforce the terms of the Settlement Agreement reached between the parties, and to resolve any and all disputes arising under or relating to this Settlement Agreement. (rla)
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Filing
400
ORDER RE CONFIDENTIAL AND PROPRIETARY INFORMATION by Magistrate Judge Robert N. Block re Stipulation for Protective Order 399 : (See Order for complete details). (wr)
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Filing
107
ORDER DENYING IN PART AND GRANTING IN PART SES DEFENDANTS' MOTION TO DISMISS by Judge Andrew J. Guilford 81 . The SES Defendants' Motion is denied as to Plaintiffs' fourteenth and eighteenth claims. The Motion is granted with leave to amend as to Plaintff's fourth, fifth, sixth, seventh, eighth, ninth, tenth, eleventh, and fifteenth claims. If Plaintiffs wish to file a Second Amended Complaint, they may do so by 03/16/09. The Second Amended Complaint shall be complete in and of itself, and shall not incorporate by reference any prior pleading. All changes made to the First Amended Compalint shall be identified to the Court, preferably in a "red-line" copy. (db)
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Filing
1
COMPLAINT against Defendants Michel Guignard, Martin Liechti, Raoul Weil, Christian Bovay, Gilbert Benz, Roger Hartman, Jacques Beuchat, Peter Kurer, Neue Bank, AG, Georg Vogt, Hermann Wille, Paul Buchel, Jest Pilgrim, Wille Wolfinger, Stephan Laternser, Arnold Wille, Haven Trust Company Limited, Mario Staggl, Jur, Klaus Biedermann, Scott Macaw, Neil Smith, Union Charter, Ltd., David A. Schwedel, Das Family Holdings, LP, Synthesis Energy Systems, Inc., Michael Storey, Daniel Gallaher, Mark Blynder, Timothy Vail, David Eichinger, Does 1 through 10, inclusive, UBS AG, UBS Bank USA, Bradley Birkenfeld.(Filing fee $ 350) Jury Demanded. Filed by plaintiffs Igor Olenicoff, Olen Properties Corp. (Attachments: # 1 2, # 2 3)(ade) (Additional attachment(s) added on 9/18/2008: # 3 Summons) (ade).
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