Legal Opinion

Markel American Insurance v. Díaz-Santiago

Court of Appeals for the First Circuit

Decided March 16, 2012No. 11-1101PublishedCited by 136 opinions

1Opinion of the Court

TORRUELLA, Circuit Judge.

Defendant-Appellant Michael Diaz-Santiago (“Diaz-Santiago”) 1 appeals the district court’s grant of summary judgment to Appellee FirstBank of Puerto Rico (“First-Bank”). Markel Am. Ins. Co. v. Díaz-Santiago, No. 09-1672CCC, 2010 WL 3982292 (D.P.R. Sept. 30, 2010). For the reasons stated herein, we affirm the district court’s decision.

I. Background

On October 8, 2008, MDS Caribbean Seas Limited (“MDS”), a company that Diaz-Santiago incorporated under the laws of the British Virgin Islands, purchased a vessel, the “Black Sea.” That same day, MDS executed a promissory…

2Cases cited27 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Torres v. Oakland Scavenger Co.Supreme Court of the United States · 1988
  3. Precision Instrument Manufacturing Co. v. Automotive Maintenance MacHinery Co.Supreme Court of the United States · 1945
  4. Smith v. BarrySupreme Court of the United States · 1992
  5. Keystone Driller Co. v. General Excavator Co.Supreme Court of the United States · 1933

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3Cited by136 opinions

  1. Carrero-Ojeda v. Autoridad de Energia ElectricaCourt of Appeals for the First Circuit · 2014
  2. Biltcliffe v. CitiMortgage, Inc.Court of Appeals for the First Circuit · 2014
  3. Guilfoile v. ShieldsCourt of Appeals for the First Circuit · 2019
  4. Ford v. BenderCourt of Appeals for the First Circuit · 2014
  5. Feliciano-Munoz v. Rebarber-OcasioCourt of Appeals for the First Circuit · 2020

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

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