Jeffrey Chernick

Attorney for self-confessed tax cheats defends action for damages against UBS

May 18, 2012

The attorney for seven plaintiffs who are suing Swiss bank UBS for exposing them to "unnecessary criminal investigations" and "tarnishing their good names" even though five of them have pleaded guilty to tax crimes has defended the complaint.

U. S. taxpayers sue UBS for turning over their names to U. S. authorities

May 7, 2012

Seven U. S. taxpayers whose account details were apparently among the thousands turned over to U. S. authorities by UBS AG are suing the Swiss bank and others, including Butterfield Bank in Bermuda, for millions of dollars in damages. The UBS clients claim they did not have "any intention" of evading U. S. taxes and claim they have been exposed to "unnecessary criminal investigations" and IRS audits due to the actions of UBS.

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

May 3, 2012

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.

UBS AG et al v. Jeffrey Chernick et al: Complaint

March 1, 2012

Complaint in UBS AG, UBS Financial Services, Inc., and UBS Securities, LLC v. Jeffrey Chernick and Simba International, Ltd. at the U. S. District Court for the Southern District of New York - March 1, 2011

UBS AG et al v. Jeffrey Chernick et al: Permanent Injunction Order

April 11, 2011

Order granting permanent injunction in UBS AG, UBS Securities LLC, and UBS Financial Services Inc. v. Jeffrey Chernick and Simba International Ltd. at the U. S. District Court for the Southern District of New York.

USA v. Jeffrey Chernick: Amended Judgment

February 26, 2010

Amended Judgment in a Criminal Case in USA v. Jeffrey Chernick at the U. S. District Court for the Southern District of Florida.

USA v. Hansruedi Schumacher et al: Criminal Indictment

August 20, 2009

Criminal Indictment for conspiracy to defraud the United States in USA v. Hansruedi Schumacher and Matthias Rickenbach at the U. S. District Court for the Southern District of Florida.

USA v. Jeffrey Chernick: Plea Agreement

July 29, 2009

Plea Agreement in USA v. Jeffrey Chernick at the U. S. District Court for the Southern District of Florida.

USA v. Jeffrey Chernick: Statement of Facts

July 29, 2009

Statement of Facts in USA v. Jeffrey Chernick at the U. S. District Court for the Southern District of Florida.

USA v. Jeffrey Chernick: Criminal Information

July 14, 2009

Criminal Information in USA v. Jeffrey Chernick at the U. S. District Court for the Southern District of Florida.