Legal Opinion
Oliveras v. Banco Popular de P.R. (In re Casanova)
United States Bankruptcy Court, D. Puerto Rico
Decided December 18, 2018No. CASE NO. 16-02087 BKT; Adversary No. 18-00014PublishedCited by 2 opinions
1Opinion of the Court
Brian K. Tester, U.S. Bankruptcy Judge
Before the court is the Motion to Dismiss [Dkt. No. 15] filed by Defendant Banco Popular de Puerto Rico (hereinafter "Defendant" or "Banco Popular"); Reply to Motion to Dismiss [Dkt. No. 26] filed by the Plaintiff Chapter 13 Trustee, Alejandro Oliveras-Rivera, (hereinafter "Plaintiff" or "Trustee"); Defendant's Reply to Plaintiff's Opposition to Motion to Dismiss [Dkt. No. 38]; Trustee's Plaintiff's Opposition to Defendant's Reply to Plaintiff's Opposition to Motion to Dismiss [Dkt. No. 42]; and Defendant's Sur-Sur-Reply to Plaintiff's Opposition to…
2Cases cited20 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Papasan v. AllainSupreme Court of the United States · 1986
- Butner v. United StatesSupreme Court of the United States · 1979
- Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
15 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Mercado v. Banco Popular De Puerto RicoBankruptcy Appellate Panel of the First Circuit · 2019
- Committee of Unsecured Creditors for ESJ Towers, Inc. v. Gardenia Hotel Partners, LLC; Verde, LLCUnited States Bankruptcy Court, D. Puerto Rico · 2025