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Legal Opinion

MMM Healthcare, Inc. v. Santiago (In re Santiago)

United States Bankruptcy Court, D. Puerto Rico

Decided January 5, 2017No. CASE NO. 12-06348 (EAG); ADVERSARY NO. 13-00151 (EAG)PublishedCited by 6 opinions

1Opinion of the Court

OPINION AND ORDER

Edward A. Godoy, U.S. Bankruptcy Judge

Pending before the court are cross motions for summary judgment filed by plaintiffs/counterclaim-defendants MMM Healthcare, Inc. (“MMM”) and PMC Medicare Choice, Inc. (“PMC”) and defen-*462dani/counterclaimant Dr. Virgilio Cora Santiago (“Dr. Cora”), the debtor in the underlying bankruptcy case. For the reasons stated below, plaintiffs’ motion for summary judgment at docket number 107 is granted in part and denied in part, and Dr. Cora’s motion for summary judgment at docket number 104 is denied.

I. JURISDICTION

This court has jurisdiction over…

2Cases cited34 opinions

  1. Butner v. United StatesSupreme Court of the United States · 1979
  2. Jose MEDINA-MUNOZ, Etc., Et Al., Plaintiffs, Appellants, v. R.J. REYNOLDS TOBACCO COMPANY, Defendant, AppelleeCourt of Appeals for the First Circuit · 1990
  3. United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
  4. Gerald Griggs-Ryan v. Beulah Smith, Gerald Griggs-Ryan v. Richard ConnellyCourt of Appeals for the First Circuit · 1990
  5. Calero-Cerezo v. U.S. Dep of JusticeCourt of Appeals for the First Circuit · 2004

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3Cited by6 opinions

  1. In re: Betteroads Asphalt, LLC; In re: Betterecycling CorporationUnited States Bankruptcy Court, D. Puerto Rico · 2019
  2. In re: Betteroads Asphalt, LLC; In re: Betterecycling CorporationUnited States Bankruptcy Court, D. Puerto Rico · 2019
  3. In re: Jose R Soto Villanueva; Joceline Ortiz Polaco; Eric Nieves Lopez; Carmen Milagros Maldonado DelgadoUnited States Bankruptcy Court, D. Puerto Rico · 2024
  4. José R. Soto Villanueva, Joceline Ortiz-Polaco, Eric Nieves López and Carmen Milagros Maldonado Delgado v. FirstBank Puerto Rico and Santander Financial Services, Inc.District Court, D. Puerto Rico · 2026
  5. North Shore Bank, a Co-Operative Bank v. BonaUnited States Bankruptcy Court, D. Massachusetts · 2019

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