Legal Opinion
Merchants Commercial Bank v. Oceanside Village, Inc.
Superior Court of The Virgin Islands
Decided December 18, 2015No. Case No. ST-2011-CV-653PublishedCited by 16 opinions
1Opinion of the CourtFrancois, Judge
MEMORANDUM OPINION
(December 18, 2015)
Before the Court is a Motion for Leave to File Second Amended Counterclaim (the “Motion”), which was filed on July 22, 2015 by Defendants Oceanside Village, Inc., Juan Carlos Cacciamani, Juan Francisco Fuentes, and Cubica Group, LLLP (collectively, “Defendants”). Plaintiff filed a response in opposition to Defendants’ Motion on August 5, 2015, and Defendants filed a reply on September 2, 2015. The Court discerns no bad faith or dilatory motive behind Defendants’ Motion, but one of the counts of Defendants’ proposed Counterclaim is futile. *10Therefore,…
2Cases cited130 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
- Gruenberg v. Aetna InsuranceCalifornia Supreme Court · 1973
- Mandarin Trading Ltd. v. WildensteinNew York Court of Appeals · 2011
- Ernst & Young, L.L.P. v. Pacific Mutual Life Insurance Co.Texas Supreme Court · 2001
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3Cited by16 opinions
- Phillip v. Marsh-MonsantoSupreme Court of The Virgin Islands · 2017
- Government of the United States Virgin Islands v. Takata Corp.Superior Court of The Virgin Islands · 2017
- Gerald v. R.J. Reynolds Tobacco Co.Superior Court of The Virgin Islands · 2017
- Fenster v. DechabertSuperior Court of The Virgin Islands · 2016
- Ainger v. Great American Assurance CompanyDistrict Court, Virgin Islands · 2022
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