Legal Opinion
Federal Deposit Ins. Corp. v. Martinez Almodovar
District Court, D. Puerto Rico
Decided August 24, 1987No. Civ. 80-1551(PG), 81-1322(PG)PublishedCited by 24 opinions
1Opinion of the Court
OPINION AND ORDER
PEREZ-GIMENEZ, Chief Judge.
The present action was brought by the Federal Deposit Insurance Corporation in its corporate capacity (“FDIC”) seeking to collect certain assets acquired from the receiver of a closed bank. This opinion and order comes at the tail end of an actively litigated dispute that culminated in a seven-day trial. 1
The consolidated actions now pending before the Court commenced on July 3, 1980, with the filing by the FDIC of the complaint in case number 80-1551 seeking judgment against Luis Martinez Almodovar (“Martinez”) and his former wife, Isabel Amieiro…
2Cases cited68 opinions
- D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
- United States v. Kimbell Foods, Inc.Supreme Court of the United States · 1979
- Berkey v. Third Avenue Railway Co.New York Court of Appeals · 1926
- Sampsell v. Imperial Paper & Color Corp.Supreme Court of the United States · 1941
- Fed. Sec. L. Rep. P 98,654 William L. Gunter and Camille S. Gunter v. Theodore M. HutchesonCourt of Appeals for the Eleventh Circuit · 1982
63 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Federal Deposit Insurance v. NibloDistrict Court, N.D. Texas · 1993
- Tronox Inc. v. Anadarko Petroleum Corp. (In Re Tronox Inc.)United States Bankruptcy Court, S.D. New York · 2010
- Satellite Broadcasting Cable, Inc. v. Telefonica De EspañaDistrict Court, D. Puerto Rico · 1992
- Federal Deposit Insurance v. S. Prawer & Co.District Court, D. Maine · 1993
- Garita Hotel Ltd. Partnership v. Ponce Federal BankCourt of Appeals for the First Circuit · 1997
19 more not listed; retrieve them via the Exa API.