Legal Opinion
Federal Deposit Insurance v. Monterrey, Inc.
District Court, D. Puerto Rico
Decided March 16, 1994No. Civ. 86-0130 (RLA)PublishedCited by 6 opinions
1Opinion of the Court
OPINION AND ORDER
ACOSTA, District Judge.
Plaintiff, FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC), instituted these collection proceedings in its corporate capacity seeking payment on a promissory note in the principal amount of $170,000.00. Named defendants are: MONTERREY, INC. (MONTERREY), ANTONIO POU, JR. (POU), his wife ILBA MAIDA ESTAPE, and the conjugal partnership constituted by them. We have before us cross motions for summary judgment. Defendants have de nied liability claiming that they do not owe any monies, that the FDIC is not a “bona fide” purchaser and that there have been…
2Cases cited29 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
- Langley v. Federal Deposit InsuranceSupreme Court of the United States · 1987
- Federal Deposit Insurance Corporation v. World University Inc., Santa Barbara Center CorporationCourt of Appeals for the First Circuit · 1992
- Carmen Nereida-Gonzalez v. Cirilo Tirado-DelgadoCourt of Appeals for the First Circuit · 1993
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3Cited by6 opinions
- United States v. Petroff-KlineCourt of Appeals for the Sixth Circuit · 2009
- Dyno Nobel, Inc. v. Amotech Corp.District Court, D. Puerto Rico · 1997
- Kodak Americas, Ltd. v. Caribbean Photo & Imaging Co., Inc.District Court, D. Puerto Rico · 2002
- Feliciano Munoz v. Rebarber OcasioDistrict Court, D. Puerto Rico · 2023
- Ortiz-Sanchez v. OronozDistrict Court, D. Puerto Rico · 2025
1 more not listed; retrieve them via the Exa API.