Federal Deposit Insurance Corporation v. Law Office of Rafael Ubieta, PA et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Law Office of Rafael Ubieta, PA and Rafael Ubieta
Case Number: 1:2012cv21864
Filed: May 17, 2012
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Joan A. Lenard
Nature of Suit: Other Contract
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
October 29, 2012 Opinion or Order Filing 23 ORDER granting 8 Motion to Dismiss. Counts I and II are dismissed without prejudice against Defendant Ubieta. Counts III through VI are dismissed with prejudice against both Defendants. Counts I and II remain pending against Defendant LORU. Please see Order for details. Signed by Judge Robin S. Rosenbaum on 10/29/2012. (RSR)
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Defendant: Law Office of Rafael Ubieta, PA
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Defendant: Rafael Ubieta
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Michael Jay Rune, II.
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