Legal Opinion

MOVSOVITZ & SONS OF FLORIDA, INC. v. Scotiabank

District Court, D. Puerto Rico

Decided August 18, 2006No. Civil 04-2254(SEC)PublishedCited by 1 opinion

1Opinion of the Court

OPINION AND ORDER

CASELLAS, Senior District Judge.

Pending before the Court are the parties’ cross-motions for summary judgment (Dockets ##28 & 32) and oppositions thereto (Docket ## 33 & 35). After carefully examining the parties’ arguments, the case record and the applicable law, Plaintiffs’ motion will be GRANTED in part and DENIED in part and Scotiabank’s motion will be DENIED.

Factual Background

Plaintiffs in this case are Movsovitz & Sons of Florida (“Movsovitz”) and West Coast Distributing, Inc. (“West Coast”), both engaged in the business of buying and selling wholesale quantities of…

2Cases cited17 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Maldonado-Denis v. Castillo-RodriguezCourt of Appeals for the First Circuit · 1994
  3. Thomasina Mack v. The Great Atlantic and Pacific Tea Company, Inc.Court of Appeals for the First Circuit · 1989
  4. Laurence B. Greenburg, Etc. v. Puerto Rico Maritime Shipping Authority, Etc.Court of Appeals for the First Circuit · 1987
  5. Casas Office MacHines, Inc. v. Mita Copystar America, Inc.Court of Appeals for the First Circuit · 1995

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3Cited by1 opinion

  1. Circus Fruits Wholesale Corp. v. Shefa Appetizing, Inc., et al.District Court, S.D. New York · 2026

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