Legal Opinion

Segarra-Miranda v. Perez-Padro

District Court, D. Puerto Rico

Decided September 13, 2012No. Civil No. 12-1026 (SEC)PublishedCited by 3 opinions

1Opinion of the Court

OPINION AND ORDER

SALVADOR E. CASELLAS, Senior District Judge.

After six years of pretrial proceedings and a two-week trial, the Chapter 7 Trustee filed this appeal seeking to vacate the bankruptcy court’s dismissal of his three remaining causes of action: the first, for breach of fiduciary duties; the fifth, for prepetition transfers for less than equivalent value; and the sixth, for collection of *63loans made to insiders.1 Defendants/Ap-pellees (“Defendants”) are two former directors and shareholders of now defunct Almacenes Riviera, Inc. (“ARI”), a family-owned corporation that operated…

2Cases cited27 opinions

  1. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  2. Stern v. MarshallSupreme Court of the United States · 2011
  3. Sosa v. Alvarez-MachainSupreme Court of the United States · 2004
  4. James L. McCoy Administrator of the Electrical Workers Trust Funds, Etc. v. Massachusetts Institute of TechnologyCourt of Appeals for the First Circuit · 1991
  5. Wal-Mart Stores, Inc. v. AIG Life InsuranceSupreme Court of Delaware · 2004

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3Cited by3 opinions

  1. Collazo v. Peña (In re Peña)United States Bankruptcy Court, D. Puerto Rico · 2013
  2. Vision Biobanc Holdings LLC v. TallerAppellate Division of the Supreme Court of the State of New York · 2026
  3. Wiscovitch-Rentas v. Liberty Mutual Insurance CompanyDistrict Court, D. Puerto Rico · 2019

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