Zuhovitzky et al v. UBS AG Che 101.329.562 et al
Case Number:
1:21-cv-11124
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July 18, 2023
UBS Escapes Couple's Suit Over Disclosed Bank Account Info
A New York federal judge on Tuesday tossed a couple's lawsuit accusing UBS of fraudulently flagging an account to the IRS, finding the pair couldn't link subsequent penalty disputes to the bank's actions under a settlement agreement with the U.S.
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December 08, 2022
UBS Calls $3.8M Disclosure Lawsuit Baseless, Untimely
Attorneys for UBS asked a New York federal court to dismiss a "baseless" $3.8 million lawsuit from a man who said several bank entities disclosed his wife's address to the IRS, which led to accusations that she failed to report her foreign bank accounts.
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April 28, 2022
UBS Improperly Disclosed Account Without US Ties, Suit Says
A naturalized U.S. citizen and his wife in Israel sued UBS AG in New York federal court, claiming the bank wrongly flagged the woman's account to U.S. authorities as one belonging to a U.S. taxpayer.