Legal Opinion

Federal Deposit Insurance v. Beneficial Mortgage Corp.

District Court, D. Puerto Rico

Decided April 26, 2012No. Civil Nos. 10-1827 (FAB), 10-1828, 10-1829, 10-1830PublishedCited by 3 opinions

1Opinion of the Court

OPINION AND ORDER

BESOSA, District Judge.

Before the Court is plaintiff Federal Deposit Insurance Corporation as the receiver for R-G Premier Bank’s (“FDIC-R”) motion to dismiss defendants’ counterclaims for failure to exhaust the mandatory administrative claims process. (Docket No. 62.) For the reasons set forth below, plaintiff FDIC-R’s motion to dismiss the counterclaims is GRANTED.

DISCUSSION

I. Background

On August 12, 2009, R-G Premier Bank (“R-G Premier” or “the Bank”) filed suit in the Commonwealth of Puerto Rico Court of First Instance, San Juan Superi- or Division (Civil No.…

2Cases cited19 opinions

  1. Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
  2. Valentin-De-Jesus v. United HealthcareCourt of Appeals for the First Circuit · 2001
  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. Olga J. Negron-Gaztambide v. Zaida Hernandez-Torres, Etc.Court of Appeals for the First Circuit · 1994

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3Cited by3 opinions

  1. Fed. Deposit Ins. Corp. v. PérezUnited States District Court · 2018
  2. Benítez-Rodríguez v. Fed. Deposit Ins. Corp.United States District Court · 2019
  3. Robles-Rodriguez v. Municipality of CeibaDistrict Court, D. Puerto Rico · 2020

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