Candelario-Del Moral v. UBS Financial Services Incorporated of Puerto Rico
| Madeleine Candelario-Del Moral |
| UBS Financial Services Incorporated of Puerto Rico |
| 3:2008cv01833 |
| August 1, 2008 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| San Juan |
| Gustavo A. Gelpi |
| P.I.: Other |
| 28 U.S.C. ยง 1332 Diversity-Tort/Non-Motor Vehicle |
| None |
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The following documents for this case are available for you to view or download:
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Filing
365
OPINION AND ORDER FOLLOWING BENCH TRIAL: The court finds by a preponderance of the evidence that: UBS was negligent: its decision to release the accounts to Efron in February 2007 unreasonably generated and overlooked foreseeable risk of loss to Cand elario. UBS' negligence caused damages to Candelario: as of today, adjusted by the amount that Candelario has been able to recover from Efron since 2001, those damages amount to $4,725,629. UBS' obligation includes state interest as part of the local judgment to which it corresponds, which accrues at a rate of $26,550 per month; in addition, the obligation generates federal interest from entry of judgment until fully satisfied. Candelario was not negligent; no downward adj ustment is required in the amount UBS is liable for. Candelario's action is not time-barred. Even though UBS was negligent, it was not obstinate or vexatious to the point of justifying an award of attorney's fees and prejudgment interest against it. Signed by Judge Pedro A. Delgado-Hernandez on 03/31/2016.(LMR)
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Filing
294
OPINION AND ORDER: See document attached. Signed by Judge Pedro A. Delgado-Hernandez on 11/14/2014. (LMR)
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Filing
229
OPINION AND ORDER. DENIED 221 Motion to Stay. Signed by Judge Salvador E. Casellas on 6/27/2013. (AVB)
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Filing
226
OPINION AND ORDER. DENIED 212 MOTION for Reconsideration. Signed by Judge Salvador E. Casellas on 6/11/2013.(AVB)
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Filing
202
OPINION AND ORDER. DENIED 198 MOTION for Leave to File Document Request for Time to Appear Through Counsel; DENIED MOTION to Intervene Pursuant to FRCP 24(a)(2) filed by David Efron. Signed by Judge Salvador E. Casellas on 4/29/2013.(AVB)
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Filing
166
OPINION AND ORDER DENYING UBS Financial Services' Rule 60(b) Motion 110 . Signed by Judge Salvador E. Casellas on 10/4/11.(PR)
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Filing
105
OPINION AND ORDER. DENIED 93 MOTION to Alter Judgment. Signed by Judge Salvador E Casellas on 4/9/2010.(LB)
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Filing
86
OPINION AND ORDER. MOOT 19 MOTION to Strike UBS' Defense of Lack of Diversity Jurirdiction filed by Madeleine Candelario-Del Moral; GRANTED in part and DENIED in part 21 MOTION for Summary Judgment filed by UBS Financial Services Inco rporated of Puerto Rico; GRANTED in part and DENIED in part 37 MOTION for Summary Judgment filed by Madeleine Candelario-Del Moral; NOTED 85 Motion In Compliance with Order (DE 83) to File English Translations of Decisions by PR Supreme Court. Signed by Judge Salvador E Casellas on 1/13/2010.(LB)
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| Plaintiff: Madeleine Candelario-Del Moral | |
| Represented By: | Diana L. Pagan-Rosado |
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| Defendant: UBS Financial Services Incorporated of Puerto Rico | |
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