Legal Opinion

Howe Investment, Ltd. v. Perez Y Cia. De Puerto Rico, Inc.

District Court, D. Puerto Rico

Decided May 26, 2000No. Civ. 97-1864(SEC)PublishedCited by 5 opinions

1Opinion of the Court

OPINION AND ORDER

CASELLAS, District Judge.

This case is before the Court on the magistrate judge’s report and recommendation regarding defendant Pérez & Cía. de Puerto Rico, Ine.’s (hereinafter “Pérez”) motion to disqualify Benny Frankie Cerezo as attorney for plaintiff Howe Investment, Ltd. (hereinafter “Howe”). For the reasons set forth below, and after de novo review, the Court denies Pérez’s motion to disqualify (Docket # 38).

Factual and Procedural Background

The following facts are stated merely to provide the necessary background and should not be deemed established for purposes of the…

2Cases cited5 opinions

  1. Phinney v. Wentworth Douglas HospitalCourt of Appeals for the First Circuit · 1999
  2. James J. Kevlik v. David B. Goldstein, Town of DerryCourt of Appeals for the First Circuit · 1984
  3. Delco Wire & Cable, Inc. v. WeinbergerDistrict Court, E.D. Pennsylvania · 1986
  4. Polyagro Plastics, Inc. v. Cincinnati Milacron, Inc.District Court, D. Puerto Rico · 1995
  5. Starlight Sugar Inc. v. SotoDistrict Court, D. Puerto Rico · 1995

3Cited by5 opinions

  1. Quatama Park Townhomes Owners Ass'n v. RBC Real Estate Fin., Inc.District Court, D. Oregon · 2019
  2. European Community v. RJR Nabisco, Inc.District Court, E.D. New York · 2001
  3. Equal Employment Opportunity Commission v. Citizens Bank, N.A.District Court, D. Rhode Island · 2023
  4. Equal Employment Opportunity Commission v. Citizens Bank, N.A.District Court, D. Rhode Island · 2023
  5. Maturi v. McLaughlin ResearchDistrict Court, D. New Hampshire · 2001

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