Legal Opinion

Makro Capital of America, Inc. v. UBS AG

District Court, S.D. Florida

Decided June 29, 2006No. 04-21917-CIVPublishedCited by 4 opinions

1Opinion of the Court

AMENDED ORDER 1

ALTONAGA, District Judge.

THIS CAUSE came before the Court on Defendant, UBS AG’s (“UBS[’sj”) Motion to Dismiss the Amended Complaint [D.E. 79], filed on April 19, 2006. The dispute centers upon a chain of historical events dating back to the 1920s. The Court has carefully considered the parties’ written submissions and all applicable law.

I. BACKGROUND

Plaintiff, Makro Capital of America, Inc. (“Makro”), filed its initial Complaint against UBS on July 29, 2004 [D.E. 1]. The Complaint named UBS (and its predecessors in interest) and the United States of America (“United States”)…

2Cases cited19 opinions

  1. University of South Alabama v. American Tobacco Co.Court of Appeals for the Eleventh Circuit · 1999
  2. Dolcie Lawrence v. Peter Dunbar, United States of AmericaCourt of Appeals for the Eleventh Circuit · 1990
  3. Bryant v. Avado Brands, Inc.Court of Appeals for the Eleventh Circuit · 1999
  4. Hughes Aircraft Co. v. United States Ex Rel. SchumerSupreme Court of the United States · 1997
  5. United States of America, Ex Rel. Stinson, Lyons, Gerlin & Bustamante, P.A. v. The Prudential Insurance CompanyCourt of Appeals for the Third Circuit · 1991

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3Cited by4 opinions

  1. Makro Capital of America, Inc. v. UBS AGCourt of Appeals for the Eleventh Circuit · 2008
  2. Johnson v. First NLC Financial Services, LLC (In Re First NLC Financial Services, LLC)United States Bankruptcy Court, S.D. Florida. · 2008
  3. Aligned Bayshore Holdings, LLC v. Westchester Surplus Lines Insurance CompanyDistrict Court, S.D. Florida · 2019
  4. Kaplan v. Regions BankDistrict Court, M.D. Florida · 2019

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