
UBS clients sue the bank, alleging that they never "had any intention of evading" their U.S. federal tax obligations, but that UBS and other defendants failed to send them proper instructions and documents for tax filing purposes, "wrongfully took control" of their accounts, "arbitrarily fr[oze] assets," "siphoned money from Plaintiffs as 'compensation' for providing false information" that they weren't being investigated by the U.S. Department of Justice, and that the banks and individual defendants violated Swiss law.
Nadia Roberts, Sean Roberts, Bernhard Gubser, Heidi Gubser, Anton Ginzburg, Arthur Joel Eisenberg, Jeffrey Chernick and SIMBA |
UBS AG, Michel 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 N.T. Butterfield & Son Limited, Wegelin & Co., Delta Investment Partner AG, NZB Neue Zurcher Bank and Zurcher Kantonalbank |
1:2012cv00724 |
May 3, 2012 |
U.S. District Court for the Eastern District of California |
Fresno Office |
Kern |
Lawrence J. O'Neill |
Sheila K. Oberto |
Racketeer Influenced and Corrupt Organizations |
18 U.S.C. § 1962 |
Plaintiff |
This docket was last retrieved on September 10, 2014. A more recent docket listing may be available from PACER.
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Filing 61 CONSENT to JURISDICTION of US MAGISTRATE JUDGE by Nadia Roberts. (King, William) |
Filing 60 CONSENT to JURISDICTION of US MAGISTRATE JUDGE by UBS AG. (Kitchens, Dean) |
Filing 59 MINUTES (Text Only) for proceedings held before Magistrate Judge Sheila K. Oberto: TELEPHONIC SCHEDULING CONFERENCE held on 11/26/2013, in chambers and off the record. The Court to issue written order. Plaintiffs' Counsel William King, telephonically present. Defendant's Counsel Dean Kitchens, telephonically present. Court Reporter/CD Number: In Chambers. (Timken, A) |
Filing 58 JOINT SCHEDULING REPORT by Nadia Roberts. (King, William) |
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Filing 56 JOINT SCHEDULING REPORT by UBS AG. (Kitchens, Dean) |
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Filing 51 REQUEST for Dismissals by Nadia Roberts. (King, William) |
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Filing 49 MEMORANDUM by Nadia Roberts. (Attachments: # 1 Declaration Declaration of William J King in Support of Memorandum of Points and Authorities re OSC Re Dismissal)(King, William) |
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Filing 47 SCHEDULING REPORT by UBS AG. (Kitchens, Dean) |
Filing 46 ANSWER to 33 Amended Complaint by UBS AG.(Kitchens, Dean) |
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Filing 44 REPLY by UBS AG re 38 MOTION to DISMISS. (Kitchens, Dean) |
Filing 43 OPPOSITION by Nadia Roberts to 38 MOTION to DISMISS. (Attachments: # 1 Declaration Dec of William King in Support of Plaintiffs Opposition to UBS's Motion to Dismiss SAC)(King, William) |
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Filing 41 SUPPLEMENT by Nadia Roberts re 37 Scheduling Report. (King, William) |
Filing 40 REQUEST for JUDICIAL NOTICE by UBS AG in re 38 Motion to Dismiss. (Attachments: # 1 Exhibit A through X, # 2 Exhibit Y through DD)(Kitchens, Dean) |
Filing 39 DECLARATION of Dean J. Kitchens in SUPPORT OF 38 MOTION to DISMISS. (Kitchens, Dean) |
Filing 38 MOTION to DISMISS by UBS AG. Motion Hearing set for 4/17/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Kitchens, Dean) |
Filing 37 JOINT SCHEDULING REPORT by Nadia Roberts. (King, William) |
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Filing 34 STIPULATION and PROPOSED ORDER for Dismissal of Plts' 4th Claim for Relief in Second Amended Complaint by Nadia Roberts. (Attachments: # 1 Proposed Order)(King, William) |
Filing 33 SECOND AMENDED COMPLAINT against All Defendants by Nadia Roberts.(King, William) |
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Filing 31 WAIVER of SERVICE RETURNED EXECUTED: Nadia Roberts Waiver sent on 12/13/2012, answer due 2/11/2013. (King, William) |
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Filing 28 DECLARATION of Dean J. Kitchens in SUPPORT OF 26 MOTION to DISMISS. (Attachments: # 1 Exhibit 1)(Kitchens, Dean) |
Filing 27 REQUEST for JUDICIAL NOTICE by UBS AG in re 26 Motion to Dismiss. (Attachments: # 1 Exhibit A through X, # 2 Exhibit Y through DD)(Kitchens, Dean) |
Filing 26 MOTION to DISMISS by UBS AG. Motion Hearing set for 2/11/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Kitchens, Dean) |
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Filing 24 FIRST AMENDED COMPLAINT against All Plaintiffs by Nadia Roberts.(King, William) |
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Filing 21 SCHEDULING REPORT by UBS AG. (Kitchens, Dean) |
Filing 20 STATEMENT of Corporate Disclosure by Defendant UBS AG re 18 MOTION to DISMISS. (Kitchens, Dean) |
Filing 19 REQUEST for JUDICIAL NOTICE by UBS AG in re 18 Motion to Dismiss. (Attachments: # 1 Exhibit A through X, # 2 Exhibit Y through DD)(Kitchens, Dean) |
Filing 18 MOTION to DISMISS by UBS AG. Motion Hearing set for 12/20/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Kitchens, Dean) |
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Filing 16 NOTICE of Decision By Judicial Panel on Multidistrict Litigation by UBS AG. (Kitchens, Dean) |
Filing 15 STIPULATION re Amended Complaint, Time to Respond, and Waiver of Service by UBS AG. Attorney Eber, Lauren Allyn added. (Eber, Lauren) |
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Filing 12 REQUEST for Dismissal of Defendant Charles Falk by Nadia Roberts. (Attachments: # 1 Proposed Order). (King, William) |
Filing 11 NOTICE of Filing with Judicial Panel on Multidistrict Litigation by UBS AG. Attorney Kitchens, Dean J. added. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Kitchens, Dean) |
Filing 2 COMPLAINT against All Plaintiffs by Nadia Roberts. Attorney King, William J. added.(King, William) |
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