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ARNDT v. UBS AG

No. 04-CV-751.

342 F.Supp.2d 132 (2004)

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 alterego company and/or a subsidiary, daughter, managed, controlled by I.G. Farben AG, successors in interest to assets of Internationale Industrie und Handelsbeteiligungen AG a/k/a Interhandel, Basel a/k/a International Holdings in Industry and Commerce, and United States of America, Defendants.

United States District Court, E.D. New York.

November 1, 2004.

Attorney(s) appearing for the Case

Edward D. Fagan, Short Hills, NJ, for Plaintiffs.

MEMORANDUM & ORDER

GLASSER, District Judge.

Plaintiffs bring this action against defendant UBS AG ("UBS" or "Defendant") for an accounting, imposition of a constructive trust, fraud, misrepresentation, spoliation of evidence, and unjust enrichment. Plaintiffs name the United States as a party to this case in an effort to obtain certain documents from the Government to support its claims against UBS. In sum, Plaintiffs contend that UBS, as a successor...

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