Legal Opinion
Álvarez-MauráS v. Banco Popular of Puerto Rico
Court of Appeals for the First Circuit
Decided March 25, 2019No. 18-1051PPublishedCited by 54 opinions
1Opinion of the Court
THOMPSON, Circuit Judge.
Appellant Víctor Álvarez-Maurás ("Álvarez"), a building contractor from Carolina, Puerto Rico, claims that his securities broker, *619 in collusion with the investment firm and affiliated bank, pilfered over $400,000 from his investment account, and then covered up the theft. His claims are brought under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1962 , 1964. The case reaches us on appeal after the district court dismissed all of Álvarez's claims against all defendants, on their Fed. R. Civ. P. 12 motion.
Álvarez's story begins way back in…
2Cases cited36 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- At&T Technologies, Inc. v. Communications WorkersSupreme Court of the United States · 1986
- Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc.Supreme Court of the United States · 1985
- United States v. KubrickSupreme Court of the United States · 1979
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3Cited by54 opinions
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