Legal Opinion
Soto-Santini v. Banco Popular de Puerto Rico
District Court, D. Puerto Rico
Decided September 1, 2023No. 3:22-cv-01232Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO JEANNETTE SOTO-SANTINI, Plaintiff, v. CIVIL NO. 22-1232 (JAG) BANCO POPULAR DE PUERTO RICO, et al., Defendants. OPINION AND ORDER GARCIA-GREGORY, D.J. On May 19, 2022, Plaintiff Jeannette Soto Santini (“Plaintiff”) initiated this action against Banco Popular de Puerto Rico (“Banco Popular”), Duncan Maldonado Ejarque (“Maldonado”), and Ivan Alonso Costa.1 Docket No. 1. On September 9, 2022, Banco Popular moved to dismiss the action for lack of subject-matter jurisdiction, failure to state a plausible claim, and failure to meet…
2Cases cited19 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Land v. DollarSupreme Court of the United States · 1947
- Alan Aulson Et Ux. Maureen Aulson v. Charles BlanchardCourt of Appeals for the First Circuit · 1996
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