Legal Opinion

In Re: Ubs Financial Services, Inc. of Puerto Rico Securities Litigation

District Court, District of Columbia

Decided July 9, 2015No. Misc. No. 2015-0191PublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

Amit P. Mehta, United States District Judge

I. BACKGROUND

Plaintiffs SDM Holdings Inc., Carmelo Roman, and Ricardo Roman-Rivera and • Defendants UBS Financial Services Incorporated of Puerto Rico, UBS Trust Company of Puerto Rico, UBS Financial Services Inc.,-and Carlos J. Ortiz are engaged in a complex securities lawsuit in the United States District Court for the District of Puerto Rico. Plaintiffs originally filed their case in August 2012; The'case has generated a lengthy docket of proceedings over the past three years.

On January 29, 2015, Plaintiffs served on…

2Cases cited3 opinions

  1. Wultz v. Bank of China, Ltd.District Court, District of Columbia · 2014
  2. Judicial Watch, Inc. v. Valle Del Sol, Inc.District Court, District of Columbia · 2014
  3. Xy, LLC v. Trans Ova Genetics, L.C.District Court, District of Columbia · 2014

3Cited by13 opinions

  1. Duck v. United States Securities and Exchange CommissionDistrict Court, District of Columbia · 2016
  2. Flynn v. FCA US LLCDistrict Court, District of Columbia · 2016
  3. In re Disposable Contact Lens Antitrust Litig.Court of Appeals for the D.C. Circuit · 2017
  4. In re BradenCourt of Appeals for the D.C. Circuit · 2018
  5. Coalition for App Fairness v. Apple Inc.District Court, District of Columbia · 2021

8 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API