Case Number: 2012-00589134
Hearing Date: December 18, 2013
County: Orange County
Judicial Officer: Horn
Word Count: 6,360


Defendant Igor Olenicoff (“Olenicoff”), and Olen Properties Corp. (“OPC”) filed a complaint in federal court against plaintiff UBS AG (“UBS”), plaintiff Bradley Birkenfeld (“Birkenfeld”), and multiple other defendants on 09/16/08 for fraud, misrepresentation, violations of the federal RICO statute, and…

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UBS AG vs Olencoff