Legal Opinion
Corporation Insular De Seguros v. Reyes Munoz
District Court, D. Puerto Rico
Decided June 3, 1993No. Civ. 92-1651 HLPublishedCited by 2 opinions
1Opinion of the Court
OPINION AND ORDER
LAFFITTE, District Judge.
Background
This action was commenced by Corporación Insular de Seguros (“CIS”) to recover losses sustained as a result of the embezzlement of large sums of monies by members of its management acting in concert with various third parties. 1 CIS claims that it was defrauded of more than 1.5 million dollars through a scheme which involved the submission, processing and payment of fraudulent insurance claims, the systematic destruction of records related to said claims and the illegal transportation, receipt and laundering of the proceeds of the said…
2Cases cited39 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
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3Cited by2 opinions
- In Re Lupron® Marketing & Sales Practices LitigationDistrict Court, D. Massachusetts · 2003
- Bonner v. Triple S VidaDistrict Court, D. Puerto Rico · 2020