342 F.Supp.2d 132 (E.D.N.Y. 2004), 04-CV-751, Arndt v. UBS AG

Citation: 342 F.Supp.2d 132

Party Name: Andreas ARNDT, Magus Verwaltungs GmbH, and Trustees of I.G. Farben Aktionarsvereinigung e.V., Plaintiffs, v. UBS AG, a/k/a Union Bank of Switzerland, a/k/a UBS (USA) Inc., a/k/a UBS Paine Webber, successors in interest to asserts of I.G. Farben AG of Germany in Switzerland, the assets of I.G. Chemie AG a shell, cloaked or alter-ego company and/or a

Case Date: November 01, 2004

Court: U.S. District Court — Eastern District of New York