UBS Tries To Quash Convicted Tax Evader's $9M Claim

Law360, New York (March 3, 2011, 1:28 PM EST) -- UBS AG filed suit Tuesday in New York against a man recently sentenced to prison for tax evasion, in an effort to prevent him from pursuing an arbitration action that seeks more than $9 million from the Swiss bank.

Mark G. Hanchet of Mayer Brown LLP lodged UBS' complaint in the U.S. District Court for the Southern District of New York, asking the court for a preliminary and permanent injunction barring Jeffrey Chernick and Simba International Inc., a Hong Kong-based company for which Chernick is an...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

UBS AG et al v. Chernick et al


Case Number

1:11-cv-01409

Court

New York Southern

Nature of Suit

Contract: Other

Judge

Richard J. Sullivan

Date Filed

March 1, 2011

Law Firms

Companies

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.