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http://ct.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20140703_0001340.CT.htm/qx
Jul 03, 2014 · SUPERIOR COURT OF CONNECTICUT, JUDICIAL DISTRICT OF STAMFORD-NORWALK, COMPLEX LITIGATION DOCKET AT STAMFORD,July 3, 2014,Pursuit Partners, LLC et al. v. UBS AG, UBS Securities, LLC et al.
https://www.burgsimpson.com/firm-news/ct-court-rejects-moodys-claims-pursuit-partners/
Connecticut Superior Court Rejects Moody’s Motion To Strike Claims In Pursuit Partners, LLC V. UBS AG, ET AL. By Burg Simpson. March 20, 2012 . A Connecticut Superior Court Judge has rejected the arguments of credit rating giant Moody’s Investor Services that it is entitled to First Amendment protection in the fraud case being brought by hedge fund Pursuit Partners, LLC.
https://www.burgsimpson.com/wyoming/2012/03/ct-court-moodys/
Connecticut Superior Court Rejects Moody’s Motion To Strike Claims In Pursuit Partners, LLC V. UBS AG, ET AL. By Burg Simpson. March 20, 2012 Wyoming Blog, Wyoming Business / Commercial Litigation. A Connecticut Superior Court Judge has rejected the arguments of credit rating giant Moody’s Investor Services that it is entitled to First Amendment protection in the fraud case being brought ...
http://online.wsj.com/public/resources/documents/UBS090909.pdf
X05CV084013452S : Superior Court Pursuit Partners, LLC et al : Complex Litigation Docket at Stamford v. UBS AG et al : September 8, 2009 MEMORANDUM OF DECISION ON PLAINTIFFS’ APPLICATION FOR A PREJUDGMENT REMEDY (#124) Introduction This is a case involving allegations of securities fraud and related causes of action.
https://caselaw.findlaw.com/ct-superior-court/1577960.html
Pursuit Partners, LLC et al. v. UBS AG et al. X05CV084013452S Decided: July 13, 2011. MEMORANDUM OF DECISION ON PLAINTIFFS' MOTION CHALLENGING DEFENDANTS' DESIGNATION OF CONFIDENTIALITY (# 310) In many high stakes commercial litigation cases, discovery disputes are a fact of life. This case is no exception.
https://blogs.wsj.com/law/2009/09/14/pursuitubs-suit-getting-increasingly-naughty/
Sep 14, 2009 · Pursuit/UBS Suit Getting Increasingly Naughty. By. Ashby Jones. Ashby Jones ... Pursuit Partners claims that in mid-2007, UBS sold it investment …Author: Ashby Jones
http://www.connecticutbusinesslitigation.com/uploads/file/Case%20Detail%20-%20FST-CV08-4013452-S.pdf
FST-CV08-4013452-S - PURSUIT PARTNERS,LLC ET AL v. UBS AG ET AL # Date Time Event Description Status No Events Scheduled Note: Other court activity may be separately scheduled on short calendars. Individually scheduled events for the Regional Family Trial Docket in Middletown and Complex Litigation Dockets may not be included.
https://law.justia.com/cases/connecticut/court-of-appeals/2019/ac39388.html
Justia › US Law › Case Law › Connecticut Case Law › Connecticut Appellate Court Decisions › 2019 › Alpha Beta Capital Partners, L.P. v. Pursuit Investment Management, LLC Receive free daily summaries of new opinions from the Connecticut Supreme Court .
https://www.leagle.com/decision/inbco20170612476
Jun 09, 2017 · The language proposed by the Claridge Group and rejected reads as follows: ORDERED, that all rights, claims and defenses that may be raised or asserted by the pursuit Parties with respect to the UBS Litigation, the UBS Claim, the Debtor's Clams, the Insider Avoidance Claims and/or the Indemnification Claims, including, without limitation, any ...
http://www.connecticutbusinesslitigation.com/2009/09/articles/business-lawsuit-roundup/connecticut-business-litigation-roundup/index.html
In Pursuit Partners, LLC v. UBS AG, et al., a 35 million dollar prejudgment remedy was awarded in favor of a Connecticut hedge fund against UBS. Judge Blawie issued the order in Stamford Superior Court after finding the bank was in possession of material non-public information regarding downgrades to financial products that UBS continued to sell.
https://caselaw.findlaw.com/ct-superior-court/1534043.html
To find otherwise would waive CUSA compliance. See, e.g., Pursuit Partners, LLC v. UBS AG, supra, 559 (even if choice of law provision should be interpreted as providing that foreign law applies to plaintiff's claims, it would violate Connecticut's fundamental policy …
https://www.leagle.com/decision/infdco20161025a46
Sep 06, 2016 · U.S. BANK, NATIONAL ASSOCIATION, solely in its capacity as Trustee of Mastr Adjustable Rate Mortgages Trust 2006-OA2, Mastr Adjustable Rate Mortgages Trust 2007-1, and Mastr Adjustable Rate Mortgages Trust 2006-3, Plaintiffs, v. UBS …
https://law.justia.com/cases/new-york/other-courts/2017/2017-ny-slip-op-30601-u.html
Siras Partners LLC v Activity Kuafu Hudson Yards LLC 2017 NY Slip Op 30601(U) March 29, 2017 Supreme Court, New York County Docket Number: 650868/2015 Judge: Jeffrey K. Oing Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various state and local government websites.
https://www.silvermillerlaw.com/judgments-settlements/
TANDI Partners LLC v. CRL Management LLC, et al. (U.S. Dist. Ct. - Southern District of Florida -- Case No. 1:13-cv-23900-KMM) Obtained a favorable settlement for a non-U.S.-based investor in lawsuit alleging fraud, breach of fiduciary duty, and misrepresentation. Complaint
https://ecf.ctd.uscourts.gov/cgi-bin/show_public_doc?2009cv0957-51
Wachovia commenced this suit against James and Alice Cummings by filing a complaint (doc. # 1) dated June 18, 2009. Wachovia served the Cummingses with the complaint, the ... Pursuit Partners, LLC v. UBS AG, No. X05CV084013452S, 2009 WL 3286011 (Conn. Super. Sept. 8, 2009) (applying Connecticut prejudgment remedy statute).
http://www2.ca3.uscourts.gov/opinarch/163953p.pdf
Management Fund I, L.P. and, later, Pursuit Opportunity Fund I, L.P. Those two funds were created to “acquire securities for trading and investment appreciation.” (Opening Br. in Support of Mot. to Dismiss, Docket No. 8 at 5, Claridge Assocs., LLC v. Schepis (In re Pursuit Capital
https://www.leagle.com/decision/infdco20130328873
Mar 26, 2013 · V. Defendant UBS' Motion for Summary Judgment. UBS was neither an issuer of, nor an obligor on, the B Bonds. Nevertheless, plaintiffs, in their amended complaint, seek to hold UBS liable for payment of the matured B Bonds based upon theories of …
https://www.bloomberg.com/news/articles/2013-02-14/citigroup-lost-15-million-with-ubs-s-crap-cdo-blessed-by-s-p
Feb 14, 2013 · Pursuit Partners LLC, a Greenwich, Connecticut-based hedge fund which had invested in the CDO, sued “over the CDO’s quick demise,” Levin, a Michigan Democrat, said in the subcommittee ...
https://www.law.com/newyorklawjournal/almID/1202588420674/
Follow New York Law Journal ... There is no allegation in the Complaint that UBS has been convicted of such a crime; the fine imposed on UBS by the Federal Reserve was a "Civil Money Penalty" (FAC ...
https://academic.oup.com/cmlj/article/5/1/30/352858
Dec 16, 2009 · The Court also recently upheld fraud claims against UBS in an amended complaint in HSH Nordbank, AG v UBS AG, Index No 600562/08 (Sup Ct NY County 28 September 2009). This case relates to a synthetic CDO called North Street 4 (‘NS-4’), which closed in 2002 and whose underlying CDS exposes it to a reference pool of securities controlled by UBS.Author: Philippe Selendy
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