Legal Opinion

W Holding Co. v. Chartis Insurance

District Court, D. Puerto Rico

Decided February 24, 2012No. Civil No. 11-2271 (GAG)PublishedCited by 1 opinion

1Opinion of the Court

OPINION AND ORDER

GUSTAVO A. GELPÍ, District Judge.

Presently before the court is a motion for remand filed by the former directors and officers of a failed bank under receivership of the Federal Deposit Insurance Corporation (“FDIC”) (Docket No. 16). The FDIC opposed the motion (Docket No. 23). A reply was 'subsequently filed (Docket No. 40) and a surreply was tendered (Docket No. 43-1). After reviewing these submissions and the pertinent law, the court DENIES the motion for remand at Docket No. 16.

I. Factual and Procedural Background

On April 30, 2010, the Office of the Commissioner of…

2Cases cited14 opinions

  1. Carroll v. Xerox Corp.Court of Appeals for the First Circuit · 2002
  2. Atlantis Development Corporation, Ltd. v. United States of AmericaCourt of Appeals for the Fifth Circuit · 1967
  3. Pablo De Leon Lopez v. Corporacion Insular De SegurosCourt of Appeals for the First Circuit · 1991
  4. R & G Mortgage Corp. v. Federal Home Loan Mortgage Corp.Court of Appeals for the First Circuit · 2009
  5. Daggett v. Commission on Governmental Ethics & Election PracticesCourt of Appeals for the First Circuit · 1999

9 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. W Holding Co. v. Chartis Insur.District Court, D. Puerto Rico · 2012

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API