Aguinaga et al v. UBS AG et al
Plaintiff: Carlos P. Aguinaga, Maria Christina Aguinaga and D.A.S. Trading, Inc
Defendant: UBS AG and UBS (Bahamas) Ltd
Case Number: 1:2009cv03261
Filed: April 6, 2009
Court: US District Court for the Southern District of New York
Office: Contract: Other Office
County: New York
Presiding Judge: Richard J. Holwell
Nature of Suit: None
Cause of Action: Diversity
Jury Demanded By: 28:1332 Diversity-Breach of Contract

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 14, 2010 Opinion or Order Filing 45 MEMORANDUM OPINION AND ORDER: For the reasons stated above, defendants' motion to dismiss is GRANTED in part, and plaintiffs' second, third, fourth, and fifth claims are dismissed; and defendants' motion to dismiss is DENIED in part without prejudice to move under Rules 12(b)(1), 12(b)(6), or 56. The Clerk of the Court is directed to close this motion 37 . (Signed by Judge Richard J. Holwell on 12/14/2010) (jpo)
April 16, 2009 Opinion or Order Filing 15 ORDER: For the reasons stated on the record at the teleconference held April 13, 2009, plaintiffs' motion for a preliminary injunction is GRANTED. Defendants are enjoined from further sales of the Ideiasnet stock they hold on behalf of Global Management Enterprises until such time as this dispute is resolved on the merits or defendants move for, and the Court grants, relief from this order. (Signed by Judge Richard J. Holwell on 4/14/2009) (jpo)
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Plaintiff: Carlos P. Aguinaga
Represented By: Gerald Elliott Ross
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Plaintiff: Maria Christina Aguinaga
Represented By: Gerald Elliott Ross
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Plaintiff: D.A.S. Trading, Inc
Represented By: Gerald Elliott Ross
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Defendant: UBS AG
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Defendant: UBS (Bahamas) Ltd
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