Legal Opinion
Federal Deposit Insurance Corp. v. Arrillaga-Torréns
District Court, D. Puerto Rico
Decided August 26, 2016No. CIVIL NO. 13-1328 (PAD)PublishedCited by 10 opinions
1Opinion of the Court
OPINION AND ORDER
Delgado-Hernández, District Judge.
The Federal Deposit and Insurance Corporation (“FDIC”) as receiver of Euro-bank, initiated this action against Euro-bank’s former Directors, related spouses and conjugal partnerships to recover approximately $55 Million in losses that it attributes to the Directors’ gross negligence in approving twelve “obviously risky and deficiently underwritten” unpaid loans, “which they knew or should have known were extremely unlikely to be paid back” (Docket No. 1 at ¶ 81). As part of the same action, it sued Liberty Mutual Insurance Company, ACE…
2Cases cited133 opinions
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- United States v. MitchellSupreme Court of the United States · 1983
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3Cited by10 opinions
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