Legal Opinion
TBB International Bank Corp. v. José Antonio Oliveros-Febres-Cordero, et al.
District Court, D. Puerto Rico
Decided March 31, 2026No. 3:23-cv-01310Unknown
1Opinion
THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO TBB INTERNATIONAL BANK CORP., Plaintiff, v. Civil No. 23-1310 (ADC) JOSÉ ANTONIO OLIVEROS-FEBRES- CORDERO, et al., Defendants. OPINION AND ORDER “Oh, what a tangled web we weave, When first we practice to deceive!” Sir Walter Scott, Marmion: A Tale of Flodden Field (1808). I. Introduction and Background On June 12, 2023, plaintiff TBB International Bank Corp. (“TBB” or “plaintiff”) filed a complaint against sixteen defendants, both corporate and natural persons, alleging a multimodal scheme of deception, fraud, and corporate…
2Cases cited27 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
- Rodriguez-Reyes v. Molina-RodriguezCourt of Appeals for the First Circuit · 2013
- Alternative System Concepts, Inc. v. Synopsys, Inc.Court of Appeals for the First Circuit · 2004
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