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Legal Opinion

In re Colon

United States Bankruptcy Court, D. Puerto Rico

Decided September 30, 2016No. CASE NO. 06-04675 (ESL)PublishedCited by 4 opinions

1Opinion of the Court

OPINION AND ORDER

Enrique S. Lamoutte, United States Bankruptcy Judge

The issue pending in this case is whether Banco Popular de Puerto Rico (hereinafter referred to as “Banco Popular” or “BPPR”) and its affiliate Popular Auto,' Inc. (hereinafter referred to as “Popular Auto”) failed to comply with the requirements of 11 U.S.C. § 303(b) because at the time the involuntary petition was filed (November 22, 2006) against Dr. Edgar Abner Reyes Colón (hereinafter referred to as “Involuntary Debtor” or “Dr. Reyes”) Dr. Reyes had more than twelve (12) creditors. This court, in the opinion and order…

2Cases cited19 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Pepper v. LittonSupreme Court of the United States · 1939
  3. Local Loan Co. v. HuntSupreme Court of the United States · 1934
  4. Taylor v. Freeland & KronzSupreme Court of the United States · 1992
  5. Marrama v. Citizens Bank of Mass.Supreme Court of the United States · 2007

14 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. Popular Auto, Inc. v. Reyes-Colon (In Re Reyes-Colon)Court of Appeals for the First Circuit · 2019
  2. In re Betteroads Asphalt, LLCUnited States Bankruptcy Court, D. Puerto Rico · 2018
  3. Edgar Reyes-Colón v. Banco Popular de Puerto Rico, et al.District Court, D. Puerto Rico · 2026
  4. In re: Angelina Ocasio Serrano v. Banco Popular de Puerto RicoUnited States Bankruptcy Court, D. Puerto Rico · 2021

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