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United States First Circuit


Candelario Del-Moral v. UBS Fin. Services Inc. of Puerto Rico, 10-1275

In plaintiff's suit against a bank claiming that it was negligent as a matter of law in letting her ex-husband withdraw millions from certain accounts, by negligently relying on a defective minutes order vacating a multi-million dollar attachment plaintiff obtained against her ex-husband in divorce proceedings, the judgment of the district court is vacated and remanded where: 1) although the "minutes" order was facially defective because it was not signed by the judge nor notice given to the parties, a level-headed jury could find that the defendant acted reasonably, which makes a trial necessary; and 2) defendant's request to remand the case to a new judge is denied.

Appellate Information

  • Decided 11/09/2012
  • Published 11/09/2012

Judges

  • Thompson

Court

  • United States First Circuit

Counsel

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