Legal Opinion
Haskin v. Corporacion Insular De Seguros
District Court, D. Puerto Rico
Decided August 4, 1987No. Civ. 86-0769(RLA)PublishedCited by 7 opinions
1Opinion of the Court
OPINION AND ORDER
ACOSTA, District Judge.
The present case is a diversity and federal question action for wrongful denial of insurance coverage, fraud, and violation of the RICO statute (18 U.S.C. § 1961 et seq.).
Plaintiffs, equal owners of Financial Fidelity of Puerto Rico, Inc. (“FFPR”), a Florida accounts receivable factoring organization with principal operations in Puerto Rico, filed this suit in their capacities as assignees of FFPR’s instant claims. They allege that defendants Cruz, Yigo, Rodriguez and Torres, former employees of FFPR, defrauded the company of a substantial amount of…
2Cases cited14 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Kramer v. Caribbean Mills, Inc.Supreme Court of the United States · 1969
- United States v. MandelCourt of Appeals for the Fourth Circuit · 1979
- Kathleen McGinty v. Beranger Volkswagen, Inc.Court of Appeals for the First Circuit · 1980
- United States v. PearlsteinCourt of Appeals for the Third Circuit · 1978
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3Cited by7 opinions
- Matao C. Yokeno v. Ramon C. MafnasCourt of Appeals for the Ninth Circuit · 1992
- Attorneys Trust v. Videotape Computer Products, Inc.Court of Appeals for the Ninth Circuit · 1996
- Toste Farm Corp. v. Hadbury, Inc.Court of Appeals for the First Circuit · 1995
- Western Farm Credit Bank v. Hamakua Sugar Co., Inc.District Court, D. Hawaii · 1994
- Reinhart Oil & Gas, Inc. v. Excel Directional Technologies, LLCDistrict Court, D. Colorado · 2006
2 more not listed; retrieve them via the Exa API.