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Grede v. UBS Securities, LLC
Case Number:
1:09-cv-05880
Court:
Nature of Suit:
Judge:
Honorable Rebecca R. Pallmeyer
Firms
Sectors & Industries:
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March 29, 2019
Sentinel Trustee Denied Redo In $14M Bankruptcy Fight
An earlier ruling allowing UBS Securities LLC to keep $14.4 million in interest it received when it liquidated its account with bankrupt Sentinel Management Group Inc. will stand after an Illinois federal judge ruled the liquidation trustee's reconsideration bid largely rehashed old arguments.
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May 01, 2018
UBS Rips Sentinel Trustee's Bid For Review Of $14M Transfer
UBS Securities LLC urged an Illinois federal judge on Monday to reject a bankruptcy trustee's request for her to reconsider a prior ruling that UBS could keep the $14.4 million it received upon liquidation of its account with Sentinel Management Group Inc. months before the investment firm went under.
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March 21, 2018
UBS Securities Beats $14.4M Clawback Action Over Sentinel
UBS Securities LLC doesn't have to return $14.4 million that it received when it emptied out its account with failed investment firm Sentinel Management Group Inc. several months before its collapse in 2007, an Illinois federal judge ruled Tuesday, halting a nearly decadelong effort by Sentinel's trustee to claw back the funds.