Legal Opinion

Oriental Financial Group, Inc. v. Federal Ins. Co., Inc.

District Court, D. Puerto Rico

Decided August 1, 2008No. Civil 00-2035(JAG)PublishedCited by 9 opinions

1Opinion of the Court

AMENDED OPINION AND ORDER

JAY A. GARCIA-GREGORY, District Judge.

This is a diversity action filed by Oriental Financial Group, Inc. (“Oriental”), a publicly held financial holding company incorporated under the laws of the Commonwealth of Puerto Rico, 1 against Federal Insurance Company (“FIC”), a stock insurance corporation organized under the laws of the state of Indiana, with its principal place of business in the state of New Jersey, based on FIC’s denial of coverage under certain financial institution bonds issued to Oriental. 2 Oriental filed with FIC five Proofs of Loss (POL 1-A, POL…

2Cases cited23 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Montgomery Ward & Co. v. DuncanSupreme Court of the United States · 1940
  3. Federal Deposit Insurance Corporation v. World University Inc., Santa Barbara Center CorporationCourt of Appeals for the First Circuit · 1992
  4. Aybar v. Crispin-ReyesCourt of Appeals for the First Circuit · 1997
  5. Lama Romero v. AsociacionCourt of Appeals for the First Circuit · 1994

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3Cited by9 opinions

  1. Alvarez-Rivera v. United StatesCourt of Appeals for the First Circuit · 2021
  2. Annoni-Mesias v. Hospital HIMA San Pablo BayamonDistrict Court, D. Puerto Rico · 2021
  3. Casco, Inc. v. John Deere Co.Court of Appeals for the First Circuit · 2021
  4. Holsum de Puerto Rico, Inc. v. Compass Industrial Group LLCDistrict Court, D. Puerto Rico · 2022
  5. MasTec North America, Inc. v. Puerto Rico Telephone CompanyDistrict Court, D. Puerto Rico · 2026

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