Legal Opinion
Villafañe Neris v. Citibank, N.A.
District Court, D. Puerto Rico
Decided February 9, 1994No. Civ. No. 92-2295 (JAF)PublishedCited by 1 opinion
1Opinion of the Court
OPINION AND ORDER
FUSTE, District Judge.
This is an action brought by the Insurance Commissioner of Puerto Rico (“Commissioner)”, in his capacity as Administrator-Liquidator of Guaranty Insurance Company (“Guaranty”), against Citibank, N.A. (“Citibank”), for the payment of a Certificate of Deposit (“CD”) originally purchased by Guaranty from Girod Trust. The Federal Deposit Insurance Corporation (“FDIC”), which was appointed as receiver of Girod *932Trust and was responsible for transferring the CD to Citibank, intervened in the suit. The matter is now before this court on a motion for summary…
2Cases cited10 opinions
- Washington Legal Foundation v. Massachusetts Bar FoundationCourt of Appeals for the First Circuit · 1993
- Fed. Sec. L. Rep. P 98,654 William L. Gunter and Camille S. Gunter v. Theodore M. HutchesonCourt of Appeals for the Eleventh Circuit · 1982
- Federal Deposit Insurance Corporation v. Bank of America National Trust and Savings AssociationCourt of Appeals for the Ninth Circuit · 1983
- Mary E. Lawson and Matt Lawson v. Federal Deposit Insurance CorporationCourt of Appeals for the First Circuit · 1993
- Ronald Dale Payne v. Security Savings & Loan Association, F.A.Court of Appeals for the Seventh Circuit · 1991
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3Cited by1 opinion
- Wiscovitch-Rentas v. Banco Popular De Puerto Rico (In re Rivera)Bankruptcy Appellate Panel of the First Circuit · 2019