Legal Opinion

Moyett v. Lugo-Sánchez

United States District Court

Decided June 27, 2018No. Civil No. 18–MC–394 (FAB)PublishedCited by 1 opinion

1Opinion of the Court

BESOSA, District Judge.

Before the Court is petitioners Luis Moyett ("Moyett"), Ludida PR, Inc. ("Ludida"), and DDL Jerico SE ("Jerico")'s motion to enforce subpoenas issued to respondents David Lugo-Sánchez ("Lugo") and Miguel Ferrer-Bolívar ("Ferrer") by the Financial Industry Regulatory Authority ("FINRA") arbitration panel in the matter of Luis Moyett v. UBS Fin. Servs., Inc., FINRA Case No. 15-1833. (Docket No. 1.) For the reasons set forth below, *265the petitioners' motion to enforce the arbitral subpoenas is GRANTED .

I. Background

UBS Financial Services Incorporated and UBS Financial…

2Cases cited5 opinions

Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
Puerto Rico Telephone Co. v. U.S. Phone Manufacturing Corp.Court of Appeals for the First Circuit · 2005
In re Domestic Drywall Antitrust LitigationDistrict Court, E.D. Pennsylvania · 2014
Hopkinton Drug, Inc. v. CaremarkPCS, L.L.C.District Court, D. Massachusetts · 2015
Torres-Rosario v. Mariott InternationalDistrict Court, D. Puerto Rico · 2012

3Cited by1 opinion

Sullivan v. FeldmanDistrict Court, S.D. Texas · 2020