Securities Fraud Bahamas: banks UBS, Credit Suisse

Securities Fraud Bahamas: banks UBS, Credit Suisse

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Category: Legal proceedings

31 SunAmerica/Nassau2026-08-02T00:01:25-04:00America/Nassau08bAmerica/NassauSun, 02 Aug 2026 00:01:25 -0400 201731 SunAmerica/Nassau2026-08-02T00:06:36-04:00America/Nassau08bAmerica/NassauSun, 02 Aug 2026 00:06:36 -0400 2017 Irina Staro

01620-01451 – Order dated 8 May 2023 – unappealed; UBS’s intentional delays.

31 SatAmerica/Nassau2026-08-01T22:53:47-04:00America/Nassau08bAmerica/NassauSat, 01 Aug 2026 22:53:47 -0400 2017 Irina Staro

01620-01451 – Order dated 28 April 2025 – Directions: Trial dates – applications for leave to appeal, committal and setting aside Summary Judgment

31 SatAmerica/Nassau2026-08-01T22:20:23-04:00America/Nassau08bAmerica/NassauSat, 01 Aug 2026 22:20:23 -0400 2017 Irina Staro

Summons, filed 28 June 2017 – Committal application /contempt proceeding Respondents: Named UBS lawyer and manager, Affidavit

31 SatAmerica/Nassau2026-08-01T22:04:10-04:00America/Nassau08bAmerica/NassauSat, 01 Aug 2026 22:04:10 -0400 2017 Irina Staro

Summons filed 15 May 2017 – set aside Summary Judgment as no Defendant’s evidence was taken in consideration

31 SatAmerica/Nassau2026-08-01T21:38:38-04:00America/Nassau08bAmerica/NassauSat, 01 Aug 2026 21:38:38 -0400 201731 SatAmerica/Nassau2026-08-01T23:33:46-04:00America/Nassau08bAmerica/NassauSat, 01 Aug 2026 23:33:46 -0400 2017 Irina Staro

Application filled on 21 February 2024 – setting aside Order dtd 23 March 2015 as obtained by fraud , 2 Affidavits and Submissions

31 ThuAmerica/Nassau2026-07-23T10:43:35-04:00America/Nassau07bAmerica/NassauThu, 23 Jul 2026 10:43:35 -0400 201731 ThuAmerica/Nassau2026-07-23T10:55:31-04:00America/Nassau07bAmerica/NassauThu, 23 Jul 2026 10:55:31 -0400 2017 Irina Staro

When Public Institutions Act in the Public Interest: The Securities Commission of The Bahamas Mutually Approved Statement – 22 July 2026

31 MonAmerica/Nassau2020-08-03T11:52:44-04:00America/Nassau08bAmerica/NassauMon, 03 Aug 2020 11:52:44 -0400 201731 MonAmerica/Nassau2020-08-03T13:21:05-04:00America/Nassau08bAmerica/NassauMon, 03 Aug 2020 13:21:05 -0400 2017 Irina Staro

US claim – Starostenko against UBS AG

31 SunAmerica/Nassau2020-08-02T19:54:30-04:00America/Nassau08bAmerica/NassauSun, 02 Aug 2020 19:54:30 -0400 201731 MonAmerica/Nassau2026-02-02T14:17:16-05:00America/Nassau02bAmerica/NassauMon, 02 Feb 2026 14:17:16 -0500 2017 Irina Staro

27 July 2020 – Credit Suisse hearing on Webex

31 FriAmerica/Nassau2020-04-17T12:46:45-04:00America/Nassau04bAmerica/NassauFri, 17 Apr 2020 12:46:45 -0400 2017 Irina Staro

17 March 2020 – 17 April 2020

31 MonAmerica/Nassau2019-12-02T13:10:08-05:00America/Nassau12bAmerica/NassauMon, 02 Dec 2019 13:10:08 -0500 201731 MonAmerica/Nassau2019-12-02T18:03:41-05:00America/Nassau12bAmerica/NassauMon, 02 Dec 2019 18:03:41 -0500 2017 Irina Staro

29 November 2019

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