Nadia Roberts et al v. UBS AG et al: Complaint

Complaint in Nadia Roberts, Sean Roberts, Bernhard Gubser, Heidi Gubser, Anton Ginzburg, Arthur Joel Eisenberg, Jeffrey Chernick, Shamba, and Simba v. UBS AG, Michael 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 NT Butterfield & Son Ltd., Wegelin & Co., Delta Investment Partner AG, NZB Neue Zurcher Bank, and Zurcher Kantonalbank at the U. S. District Court for the Eastern District of California.

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Pages: 70

Date: May 03, 2012

Defendants/Respondents: Zurcher Kantonalbank, NZB Neue Zurcher Bank, Delta Investment Partner AG, Wegelin & Co., The Bank of NT Butterfield & Son Ltd., Gilbert Zellweger, Rickenbach & Partner, Matthias Rickenbach, Hansruedi Schumacher, Sinco Truland AG, Beda Singenberger, UBS AG, Daniel Perron, Gian Gisler, Bjorn Mulli, Claude Ullman, Charles Falk, Gerard Hofmann, Marcel Beeler, Hans Thomann, Kenny Pang, Juergen Hirsch, Phillip Bigger, Roger Hartmann, Gilbert Benz, Christian Bovay, Raoul Weil, Martin Liechti, Michael Guignard

Plaintiffs/Applicants: Shamba, Jeffrey Chernick, Arthur Joel Eisenberg, Anton Ginzburg, Heidi Gubser, Bernhard Gubser, Sean Roberts, Nadia Roberts, Simba International, Ltd.

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Listed Securities, Tax

Allegation: Fraud

Topics

Investment Isle of Man Liechtenstein Listed Securities Switzerland Tax

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Keywords

Anton Ginzburg Arthur Joel Eisenberg Beda Singenberger Bernhard Gubser Bjorn Mulli

Bradley Birkenfeld Butterfield Bank Charles Falk Christian Bovay Claude Ullman Daniel Perron Delta Investment Partner AG Gerard Hofmann Gian Gisler Gilbert Benz Gilbert Zellweger Hans Thomann Hansruedi Schumacher Heidi Gubser Jeffrey Chernick Juergen Hirsch Kenny Pang Ltd. Marcel Beeler Mario Staggl Martin Liechti Matthias Rickenbach Michael Guignard Nadia Roberts NZB Neue Zurcher Bank Phillip Bigger Raoul Weil Rickenbach & Partner Roger Hartmann Sean Roberts Shamba Simba International Simba International, Ltd. Sinco Truland AG UBS Wegelin & Co. Zurcher Kantonalbank

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