Federal Deposit Ins. Corp. v. De Jesus Velez
District Court, D. Puerto Rico
1Opinion of the Court
OPINION AND ORDER
GIERBOLINI, District Judge.
Plaintiff is trying to collect on a promissory note in the principal amount of $25,000 which it acquired from the receiver of Ban-co de Ahorro de Puerto Rico (the Bank), pursuant to the provisions of the Federal Deposit Insurance Act (the Act), particularly 12 U.S.C. Section 1823(e). Jurisdiction, which according to the complaint is invoked under 12 U.S.C. § 1819 and 28 U.S.C. § 1345, is in dispute. We will resolve this issue in the course of this Opinion.
Defendant counterclaimed alleging the existence of an agreement to the effect that the note…
2Cases cited19 opinions
- D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
- Mount Vernon Trust Co. v. BergoffNew York Court of Appeals · 1936
- Federal Deposit Insurance Corporation v. W. Jerome AshleyCourt of Appeals for the Sixth Circuit · 1978
- Federal Deposit Ins. Corp. v. VogelDistrict Court, E.D. Wisconsin · 1977
- Federal Deposit Insurance Corporation v. Andres Acosta Otero v. Banco Central Y Economias, Counterdefendant, Federal Deposit Insurance Corporation v. Manuel A. Lopez De Victoria v. Banco Central Y Economias, CounterdefendantCourt of Appeals for the First Circuit · 1979
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3Cited by9 opinions
- Federal Deposit Insurance Corporation v. Investors Associates X., Ltd. And Milton A. TurnerCourt of Appeals for the Sixth Circuit · 1985
- Federal Deposit Ins. Corp. v. Martinez AlmodovarDistrict Court, D. Puerto Rico · 1987
- Federal Deposit Ins. Corp. v. BerrDistrict Court, D. Kansas · 1986
- Talmo v. Federal Deposit Ins. Corp.District Court, S.D. Florida · 1991
- Federal Deposit Ins. Corp. v. Rivera-ArroyoDistrict Court, D. Puerto Rico · 1986
4 more not listed; retrieve them via the Exa API.