Legal Opinion
Fábrica De Muebles J.J. Álvarez, Incorporado v. Inversiones Mendoza, Inc.
Court of Appeals for the First Circuit
Decided June 4, 2012No. 11-1985PublishedCited by 49 opinions
1Opinion of the Court
LYNCH, Chief Judge.
Fábrica de Muebles J.J. Alvarez, Inc. (“Alvarez”) brought suit against a bank whose successor is Banco Popular de Puerto Rico (“BPPR”), under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-68, as well as under several Puerto Rico law causes of action. The suit alleged that Western-bank, BPPR’s predecessor in interest, swept funds from an escrow account held in plaintiffs interest. Plaintiff appeals both from the dismissal of the case follow ing a partial settlement and from the denial of its two motions for reconsideration. We affirm.
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2Cases cited16 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Palmer v. Champion MortgageCourt of Appeals for the First Circuit · 2006
- Murphy v. United StatesCourt of Appeals for the First Circuit · 1995
- Aversa v. United StatesCourt of Appeals for the First Circuit · 1996
- Marie v. Allied Home Mortgage Corp.Court of Appeals for the First Circuit · 2005
11 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- Acosta-Ramirez v. Banco Popular de Puerto RicoCourt of Appeals for the First Circuit · 2013
- United States Ex Rel. Ge v. Takeda Pharmaceutical Co.Court of Appeals for the First Circuit · 2013
- Volkswagen Group of America, Inc. v. Peter J. McNulty Law FirmCourt of Appeals for the First Circuit · 2012
- Rios v. Municipality of GuaynaboDistrict Court, D. Puerto Rico · 2013
- Candelario-Del Moral v. UBS Financial Services Inc.District Court, D. Puerto Rico · 2013
44 more not listed; retrieve them via the Exa API.