Legal Opinion

Starostenko v. UBS AG (A Swiss Bank)

District Court, S.D. New York

Decided January 4, 2023No. 1:19-cv-09993Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK YURI STAROSTENKO and IRINA TSAREVA- STAROSTENKO, Plaintiffs, 19 Civ. 9993 (KPF) -v.- OPINION AND ORDER UBS AG (A SWISS BANK) and UBS (BAHAMAS) LTD (IN VOLUNTARY LIQUIDATION), Defendants. KATHERINE POLK FAILLA, District Judge: Plaintiffs Yuri Starostenko and Irina Tsareva-Starostenko (together, “Plaintiffs”) maintained an investment account at Defendant UBS Bahamas, a private bank. In 2013, Plaintiffs lost hundreds of thousands of dollars on day trades that they directed the bank to execute. In this action, Plaintiffs allege that the…

2Cases cited34 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  3. Daimler AG v. BaumanSupreme Court of the United States · 2014
  4. Goodyear Dunlop Tires Operations, S. A. v. BrownSupreme Court of the United States · 2011
  5. Walden v. FioreSupreme Court of the United States · 2014

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