Legal Opinion
Prestige Capital Corp. v. United Surety & Indemnity Co.
District Court, D. Puerto Rico
Decided March 28, 2017No. CIVIL NO. 16-1998 (GAG)PublishedCited by 1 opinion
1Opinion of the Court
OPINION AND ORDER
GUSTAVO A. GELPI, United States District Judge
On May 29, 2016, Prestige Capital Corporation, (“Prestige” or “Plaintiff’) filed the instant suit against United Surety and *351Indemnity Company (“USIC”) seeking reimbursement of the funds USIC acquired in an interpleader action in local court. (Docket No. 1.) In essence, Prestige argues it has a superior claim over the $104,505.36 conferred to USIC and thus, requests the Court order their reimbursement. Id. Prestige invokes the Court’s diversity jurisdiction pursuant to 28 U.S.C. § 1332.
Pending before the Court is USIC’s Motion to…
2Cases cited14 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
- Schatz v. Republican State Leadership CommitteeCourt of Appeals for the First Circuit · 2012
- Fernández Mariño v. San Juan Cement Co.Supreme Court of Puerto Rico · 1987
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3Cited by1 opinion
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