UBS Financial Services Inc v. Banco Popular de Puerto Rico et al
| UBS Financial Services Inc |
| Banco Popular de Puerto Rico, Mariel Babcock and Edward Walter Smith |
| 6:2017cv00607 |
| March 3, 2017 |
| US District Court for the District of South Carolina |
| Greenville Office |
| Greenville |
| Mary Geiger Lewis |
| Other Statutory Actions |
| 28 U.S.C. ยง 1335 |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
96
CONFIDENTIAL ORDER granting 95 Motion for Confidentiality Order. Signed by Honorable Mary Geiger Lewis on 11/9/2017.(abuc)
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Filing
81
OPINION AND ORDER granting as modified in part, granting in part, dismissing without prejudice in part, and denying in part 33 Motion to Interplead Bond, Discharge UBS Financial from Liability, Enjoin Interpleader Defendan ts from Other Actions; denying 33 Motion for Attorney Fees; granting 35 Motion to Dismiss; denying without prejudice 72 Motion to Dismiss for Failure to State a Claim. Mrs. Babcock is GRANTED leave to amend her crossclaim against BPPR. Signed by Honorable Mary Geiger Lewis on 8/16/2017.(abuc) Modified to edit text on 8/16/2017 (abuc).
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Filing
51
ORDER granting 15 Motion for Preliminary Injunction Signed by Honorable Mary Geiger Lewis on 4/6/2017.(abuc)
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Filing
9
ORDER granting 7 Motion for TRO. Mariel Babcock shall post security with the Clerk of Court in the amount of $10,000 by 4:00pm on Tuesday, March 14, 2017. This Temporary Restraining Order is entered at 12:00pm on Marc h 13, 2017, and shall remain in effect for (14) fourteen days or until the Court conducts a hearing on Mariel Babcock's Motion for Preliminary Injunction, whichever occurs first. Signed by Honorable Mary Geiger Lewis on 3/13/2017.(abuc)
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