Legal Opinion
Deutsche Bank Trust Co. Americas v. Doral Financial Corp.
District Court, D. Puerto Rico
Decided January 26, 2012No. Civil No. 11-1344 (SEC)PublishedCited by 2 opinions
1Opinion of the Court
OPINION and ORDER
SALVADOR E. CASELLAS, Senior District Judge.
Before the Court are defendants’ motion to dismiss under Fed.R.Civ.P. 12(b)(6) (Dockets # 22 and 41), and plaintiffs opposition thereto (Dockets # 29 and 47). After reviewing the filings and the applicable *597law, defendants’ motion is GRANTED in part and DENIED in part.
Background
The present suit stems from the alleged mishandling of a $658,874 check (the “Check”) and is premised on 12 C.F.R. § 229.32(c) as well as under Puerto Rico’ Civil Code and Law of Negotiable Instruments. Plaintiff is Deutsche Bank Trust Company Americas…
2Cases cited29 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Jones v. BockSupreme Court of the United States · 2007
- Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
- Holmberg v. ArmbrechtSupreme Court of the United States · 1946
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3Cited by2 opinions
- LaBonte v. Riverside Park Enterprises, IncDistrict Court, D. Massachusetts · 2022
- Marcano-Martinez v. Cooperativa de Seguros Multiples de Puerto RicoDistrict Court, D. Puerto Rico · 2020