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DEL MORAL v. UBS FINANCIAL SERVICES INCORPORATED

Civil No. 08-1833 (PAD).

MADELEINE CANDELARIO DEL MORAL, Plaintiff, v. UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, Defendant.

United States District Court, D. Puerto Rico.

March 31, 2016.

Attorney(s) appearing for the Case

Madeleine Candelario-Del Moral, Plaintiff, represented by Jose Luis Ubarri-Garcia , Ubarri & Roman, David W. Roman , Ubarri & Roman, Judith Berkan , Berkan & Mendez & Mary Jo Mendez-Vilella , Berkan & Mendez.

UBS Financial Services Incorporated of Puerto Rico, Defendant, represented by Christopher N. Manning , Williams & Connolly LLP, pro hac vice, Enrique G. Figueroa-Llinas , Bobonis, Bobonis & Rodriguez Poventud, Guillermo J. Bobonis , Bobonis, Bobonis & Rodriguez Poventud & Tracey A. Fung , Williams & Connolly, LLP.

OPINION AND ORDER

Madeleine Candelario initiated this action against UBS Financial Services in 2008 under Article 1802 of the Puerto Rico Civil Code, P.R. Laws Ann. tit. 31 § 5141, claiming that UBS negligently released some $12 Million from accounts controlled by Candelario's former...

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