Legal Opinion
MCDP Phoenix Services PTE, LTD v. First Finance International Bank Corp.
District Court, D. Puerto Rico
Decided May 17, 2021No. 3:20-cv-01538Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO MCDP PHOENIX SERVICES PTE. LTD. Plaintiff v. FIRST FINANCIAL INTERNATIONAL BANK INC.; JOHN DOE; RICHARD ROE; CORPORATIONS X, Y AND Z; INSURANCE COMPANIES A, B AND C Defendants v. CIVIL NO. 20-1538(RAM) OFFICE OF THE COMMISSIONER OF FINANCIAL INSTITUTIONS, Respondent v. B HIGH HOUSE INTERNATIONAL PTE LTD, Interested Party OPINION AND ORDER RAÚL M. ARIAS-MARXUACH, District Judge Pending before the Court is putative intervenor’s B High House International, PTE, Ltd.'s (“BHHI”) Motion to Intervene and to Stay Proceedings as to…
2Cases cited11 opinions
- Smith v. SperlingSupreme Court of the United States · 1957
- Indianapolis v. Chase Nat. BankSupreme Court of the United States · 1941
- City of Vestavia Hills v. General Fidelity InsuranceCourt of Appeals for the Eleventh Circuit · 2012
- Siaca v. DCC Operating, Inc.Court of Appeals for the First Circuit · 2007
- U.S.I. Properties Corp. v. M.D. Construction Company, Inc., Appeal of Compania De Desarrollo CooperativoCourt of Appeals for the First Circuit · 1988
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