Gonzalez-Morales et al v. UBS Bank USA
Carlos Gonzalez-Morales and Hilda Rodriguez-Forteza |
UBS Bank USA |
2:2014cv00888 |
December 4, 2014 |
US District Court for the District of Utah |
Central Office |
XX US, Outside State |
Dale A. Kimball |
Securities/Commodities/Exchanges |
28 U.S.C. ยง 1331 |
None |
Available Case Documents
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Filing 98 MEMORANDUM DECISION denying 96 Expedited Motion to Compel.IT IS FURTHER ORDERED that the parties are to meet and confer regarding dates for the depositions to occur and any need of an extension to the deadlines in this matter. Finally, the parties are ORDERED to abide by the Utah Standards of Professionalism and Civility. Signed by Magistrate Judge Brooke C. Wells on 4/25/17. (jlw) |
Filing 85 MEMORANDUM DECISION granting in part and denying in part 63 Motion to Dismiss for Failure to State a Claim. Plaintiffs first and fourth causes of action-violation of the BHCA and breach of fiduciary duty-survive Defendants motion to dismiss, while Plaintiffs second and third causes of action-illegal contract and conversion- are dismissed for failure to state a claim. Signed by Judge Jill N. Parrish on 7/8/16. (jlw) |
Filing 35 MEMORANDUM AND ORDER re 16 Motion to transfer case; and re 19 Motion to Remand. The Court GRANTS UBS Bank's motion to transfer this case to the District Court for the District of Utah (Docket No. 16) and DENIES plaintiffs' motion to remand as moot (Docket No. 26). This case in this district is now closed for statistical purposes. Signed by Judge Francisco A. Besosa on 12/03/2014. (brc) [Transferred from Puerto Rico on 12/4/2014.] |
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