Legal Opinion
Raiola v. Union Bank of Switzerland, LLC
District Court, S.D. New York
Decided July 9, 2002No. 98 CIV. 5031(SAS)PublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER
SCHEINDLIN, District Judge.
On February 15, 2002, an arbitration panel of the National Association of Securities Dealers (“NASD”) issued an arbitral award (the “Award”) denying all claims brought by claimant Suzanne Raiola (“Rai-ola”) against respondent Union Bank of Switzerland, LLC (“UBS”). UBS now moves to confirm the Award and Raiola moves to vacate the Award. For the reasons stated below, UBS’s motion is granted and Raiola’s motion is denied.
I. BACKGROUND
Raiola was hired in February 1996 as an Assistant Trader at UBS’s Over-the-Counter Equities Desk (the “NASDAQ desk”).…
2Cases cited17 opinions
- Price Waterhouse v. HopkinsSupreme Court of the United States · 1989
- Willemijn Houdstermaatschappij, Bv v. Standard Microsystems CorporationCourt of Appeals for the Second Circuit · 1997
- The Government of India and the Food Corporation of India v. Cook Industries, Inc. And Cook and CompanyCourt of Appeals for the Second Circuit · 1978
- Michael F. Armstrong v. Clovis McAlpinCourt of Appeals for the Second Circuit · 1980
- Charles Glueck v. Jonathan Logan, Inc.Court of Appeals for the Second Circuit · 1981
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3Cited by3 opinions
- Michael E. Wallace, David Jacaruso and Joseph Scotti v. Daljit S. Buttar and Paramjit Buttar, Robert Winston, AdditionalCourt of Appeals for the Second Circuit · 2004
- Banco De Seguros Del Estado v. Mutual Marine Offices, Inc.District Court, S.D. New York · 2002
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