investment-fraud
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24A170 | Jonathan Zuhovitzky, et al. v. UBS AG Che 101.329.562, et al. | Second Circuit | 2024-08-13 | Presumed Complete | appellate-review civil-rico federal-question financial-institution investment-fraud summary-order | Whether a civil RICO claim can be sustained against a financial institution based on alleged fraudulent investment practices involving complex interna… |