Legal Opinion
Monell v. BEST PERSONNEL SYSTEMS, INC.
District Court, D. Puerto Rico
Decided November 17, 2000No. 99-1704 SECPublishedCited by 2 opinions
1Opinion of the Court
OPINION AND ORDER
ARENAS, United States Magistrate Judge.
PROCEDURAL BACKGROUND
On June 24, 1999, plaintiffs Carlos Mo-nell and Monell & Monell Associates, Inc., brought fraud claims under section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b), Rule 10b-5 of the Securities and Exchange Commission, 17 C.F.R. § 240.10b-5, and several sections of Puerto Rico’s Civil Code, against co-defendants Best Personnel, Inc., Esther Velázquez, Miguel Vázquez, Dorcas Izquierdo, Audeliz Jiménez, and Gloria Cardona. (Docket No. 1.)
Co-defendant Best Personnel Systems, Inc. (hereinafter “Best…
2Cases cited26 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Davis Ex Rel. LaShonda D. v. Monroe County Board of EducationSupreme Court of the United States · 1999
- Holmberg v. ArmbrechtSupreme Court of the United States · 1946
- Lampf, Pleva, Lipkind, Prupis & Petigrow v. GilbertsonSupreme Court of the United States · 1991
- Tafflin v. LevittSupreme Court of the United States · 1990
21 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Autoridad De Carreteras Y Transportacion v. Transcore Atl., Inc.United States District Court · 2017
- Arist Medical Sciences University v. Triple S PropiedadDistrict Court, D. Puerto Rico · 2021