Capital Ventures International v. UBS Securities LLC et al
Plaintiff: Capital Ventures International
Defendant: UBS Securities LLC, UBS Real Estate Securities, Inc. and Mortgage Asset Securitization Transactions, Inc.
Case Number: 1:2011cv11937
Filed: November 1, 2011
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Suffolk
Presiding Judge: Denise J. Casper
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
July 23, 2013 Opinion or Order Filing 60 Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER - UBS's motion to dismiss is DENIED.(Hourihan, Lisa)
September 28, 2012 Opinion or Order Filing 25 Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER - the Defendants' motion to dismiss is GRANTED in part and DENIED in part. The Defendants' motion to dismiss is DENIED as to the allegations regarding underwriting guidelines, ow ner-occupancy rates, appraisals and LTV ratios. The Defendants' motion to dismiss is GRANTED without prejudice as to Capital Ventures' credit ratings claim and Capital Ventures may amend its pleading as to this claim within fifteen days of this Order. The Defendants' motion to dismiss is GRANTED as to Capital Ventures' section 410(a) and (b) claims against UBS Real Estate and MASTR. (Hourihan, Lisa)
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Plaintiff: Capital Ventures International
Represented By: Michael J. Pineault
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Defendant: UBS Securities LLC
Represented By: Kathy B. Weinman
Represented By: Azure M. Abuirmeileh
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Defendant: UBS Real Estate Securities, Inc.
Represented By: Azure M. Abuirmeileh
Represented By: Kathy B. Weinman
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Defendant: Mortgage Asset Securitization Transactions, Inc.
Represented By: Azure M. Abuirmeileh
Represented By: Kathy B. Weinman
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