Legal Opinion

Firstbank PR v. Wigberto Lugo Mender Chapter 7 Trustee (In re New York Mortgage Bankers Inc.)

United States Bankruptcy Court, D. Puerto Rico

Decided April 13, 2015No. CASE NO. 09-02852; Adversary No. 14-00240Published

1Opinion of the Court

OPINION & ORDER

Brian K. Tester, U.S. Bankruptcy Judge

Before this court is Plaintiff, Firstbank Puerto Rico’s (‘Firstbank’) Motion Requesting Dismissal of Counterclaim [Dkt. No. 15], and Defendant Wigberto Lugo Mender’s, as Chapter 7 Trustee of the estates of New York Mortgage Bankers, Inc. & Ocean Bay Properties, Inc., (‘Trustee1) Opposition to Motion to Dismiss Counterclaim [Dkt. No. 16]. For the reasons set forth below, the Plaintiffs Motion to Dismiss Counterclaim is GRANTED.

Factual Background

On April 8, 2009, Debtor, Ocean Bay Properties, Inc. (‘Ocean Bay‘) filed for relief under chapter…

2Cases cited5 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Baldwin County Welcome Center v. BrownSupreme Court of the United States · 1984
  4. In Re M & L Business MacHine Company, Inc., Debtor. Christine J. Jobin, Trustee of the Estate of M & L Business MacHine Company, Inc. v. Vincent Boryla, Also Known as V.J. Boryla, as Trustee of the Eagle Trace Employee Pension Plan Eagle Trace Employee Pension Plan, and Vincent Boryla, Also Known as V.J. Boryla, Individually Robert G. Joseph, in Re M & L Business MacHine Company, Inc., Debtor. Christine J. Jobin, Trustee of the Estate of M & L Business MacHine Company, Inc. v. Freda Vizcarra, Erroneously Sued as Fernando or F. VizcarraCourt of Appeals for the Tenth Circuit · 1996
  5. Wiscovitch-Rentas v. Super Roof & General ContractorDistrict Court, D. Puerto Rico · 2009

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