Legal Opinion
Alvarez Melendez v. Citibank
District Court, D. Puerto Rico
Decided December 23, 1988No. Civ. 88-0009 GGPublishedCited by 19 opinions
1Opinion of the Court
OPINION AND ORDER
GIERBOLINI, District Judge.
Plaintiffs brought this action seeking relief under the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. (FCRA). This court’s jurisdiction is also invoked pursuant to Title 28, Section 1332 (diversity of citizenship). Plaintiffs seek $100,000 damages. Pending before this court is defendant’s motion to dismiss for failure to state a claim upon which relief can be granted. An opposition has been filed.
Plaintiffs’ complaint alleges that defendant bank approved loan and banking transactions under plaintiffs’ name although plaintiffs did not…
2Cases cited6 opinions
- Casio, Inc. v. S.M. & R. Co., Inc.Court of Appeals for the Seventh Circuit · 1985
- Selma Smith v. First National Bank of AtlantaCourt of Appeals for the First Circuit · 1988
- Adeline Nadler, Robert B. Nadler and Carole M. Nadler v. American Motors Sales CorporationCourt of Appeals for the Fifth Circuit · 1985
- Jason's Foods, Inc., an Illinois Corporation v. Peter Eckrich & Sons, Inc., a Delaware CorporationCourt of Appeals for the Seventh Circuit · 1985
- Mitchell v. First Nat. Bank of DozierDistrict Court, M.D. Alabama · 1981
1 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Spencer v. Hendersen-Webb, Inc.District Court, D. Maryland · 1999
- Burrell v. DFS SERVICES, LLCDistrict Court, D. New Jersey · 2010
- Vazquez-Garcia v. Trans Union De Puerto RicoDistrict Court, D. Puerto Rico · 2002
- Zeller v. SamiaDistrict Court, D. Massachusetts · 1991
- Torres Maldonado v. J.C. Penney Co.Supreme Court of Puerto Rico · 1992
14 more not listed; retrieve them via the Exa API.