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LORELEY FIN. v. UBS LTD.

651785/2012.

40 Misc.3d 323 (2013)

963 N.Y.S.2d 566

2013 NY Slip Op 23110

LORELEY FINANCING (JERSEY) No. 4 LIMITED et al., Plaintiffs, v. UBS LIMITED et al., Defendants.

Supreme Court, New York County.

April 5, 2013.

Attorney(s) appearing for the Case

Paul, Weiss, Rifkind, Wharton & Garrison LLP for UBS Limited and others, defendants. Debevoise & Plimpton LLP for Declaration Management & Research LLC, defendant. Kasowitz, Benson, Torres & Friedman LLP and Carter Ledyard & Milburn LLP for plaintiffs.

OPINION OF THE COURT

SHIRLEY WERNER KORNREICH, J.

Motion sequence Nos. 002 and 003 are consolidated for disposition.

Defendants UBS Limited, UBS Securities LLC, and UBS AG (collectively, UBS) (sequence No. 002) and Declaration Management & Research LLC (Declaration) (sequence No. 003) move to dismiss the complaint pursuant to CPLR 3211. Defendants' motions are granted for the reasons that follow.

This case involves allegations of fraud...

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