Legal Opinion

Matter of Masini-Soler

District Court, D. Puerto Rico

Decided April 12, 1995No. Civ. 94-1064 HLPublishedCited by 5 opinions

1Opinion of the Court

OPINION AND ORDER

Before the Court is the disciplinary matter of Respondent Juan M. Masini-Soler (“Masi-ni-Soler”). Masini-Soler is an attorney in Puerto Rico. The Puerto Rico Supreme Court suspended him from practice for six months for the following matter. Under Puerto Rico law 1 banks must publish in the newspapers lists of inactive accounts, including the depositors, their addresses, their account numbers and the amounts remaining in the accounts. In 1991 Masini-Soler sent form letters to the people whose names were published in the newspapers. In these letters Masini-Soler stated that a…

2Cases cited9 opinions

  1. Bates v. State Bar of ArizonaSupreme Court of the United States · 1977
  2. Bates v. State Bar of ArizonaSupreme Court of the United States · 1977
  3. In Re RuffaloSupreme Court of the United States · 1968
  4. Zauderer v. Office of Disciplinary Counsel of the Supreme Court of OhioSupreme Court of the United States · 1985
  5. Theard v. United StatesSupreme Court of the United States · 1957

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

3Cited by5 opinions

  1. In Re PaoliDistrict Court, D. Puerto Rico · 1996
  2. Evans Hotel, LLC v. Unite Here! Local 30District Court, S.D. California · 2025
  3. In Re Flores-AyffanDistrict Court, D. Puerto Rico · 2000
  4. In Re LopezDistrict Court, D. Puerto Rico · 2001
  5. Snarr v. Cento Fine Foods Inc.District Court, N.D. California · 2019

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API