Legal Opinion

Fed. Deposit Ins. Corp. v. Díaz-Martínez

United States District Court

Decided April 26, 2019No. Civil No. 15-1694 (FAB)Published

1Opinion of the Court

BESOSA, District Judge.

Before the Court is Banco Cooperativo de Puerto Rico ("Banco Cooperativo")'s motion to intervene pursuant to Federal Rule of Civil Procedure 24 (" Rule 24"). (Docket No. 12.) Banco Cooperativo also requests that the Court dismiss the counterclaims set forth by defendants José Díaz-Martínez, Hilda García-Martínez, and the conjugal partnership comprised between them (collectively, the "Martínez defendants") pursuant to Federal Rule of Civil Procedure 12(b)(1) (" Rule 12(b)(1)"). Id. For the reasons set forth below, the Court GRANTS Banco Cooperativo's motion to intervene.…

2Cases cited12 opinions

  1. Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
  2. O'Melveny & Myers v. Federal Deposit InsuranceSupreme Court of the United States · 1994
  3. Jamie Viqueira v. First BankCourt of Appeals for the First Circuit · 1998
  4. Merlonghi v. United StatesCourt of Appeals for the First Circuit · 2010
  5. Serge Marquis v. Federal Deposit Insurance Corporation, as Liquidating Agent of Hillsborough Bank & Trust Company, Eltrex International Corporation v. Federal Deposit Insurance Corporation, as Liquidating Agent of Hillsborough Bank & Trust Company, Michael M. Mills v. Federal Deposit Insurance Corporation, as Receiver for Nashua Trust Company, James P. Goodrich v. Federal Deposit Insurance Corporation, as Receiver for Dartmouth BankCourt of Appeals for the First Circuit · 1992

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