Legal Opinion

Federal Deposit Insurance v. Torrefaccion Cafe Cialitos, Inc.

Court of Appeals for the First Circuit

Decided August 15, 1995No. 94-2288PublishedCited by 7 opinions

1Opinion of the Court

LEVIN H. CAMPBELL, Senior Circuit Judge.

The Federal Deposit Insurance Corporation (“FDIC”) seeks to recover funds under several promissory notes once held by Girod Trust Company (“GTC”), a failed Puerto Rico bank. The defendants are the debtor, co-debtor, sureties, and guarantors of those notes. The district court denied defendants’ motion for partial summary judgment and granted the FDIC’s motion for summary judgment. Defendants now appeal, arguing that the district court erred in holding that the FDIC’s claims were not barred by the statute of limitations. We affirm in part and reverse in…

2Cases cited6 opinions

  1. Stellwagen v. ClumSupreme Court of the United States · 1918
  2. Michael Pagano v. Anthony M. Frank, Postmaster General, Etc.Court of Appeals for the First Circuit · 1993
  3. Margaret Austin, Etc. v. Unarco Industries, Inc.Court of Appeals for the First Circuit · 1983
  4. Federal Deposit Insurance Corporation, Etc. v. Osvaldo CardonaCourt of Appeals for the First Circuit · 1983
  5. Federal Deposit Ins. Corp. v. BarreraDistrict Court, D. Puerto Rico · 1984

1 more not listed; retrieve them via the Exa API.

3Cited by7 opinions

  1. Federal Deposit Insurance Corp. v. Arrillaga-TorrénsDistrict Court, D. Puerto Rico · 2016
  2. In Re LangUnited States Bankruptcy Court, D. Puerto Rico · 1995
  3. In Re Caraballo RiveraUnited States Bankruptcy Court, D. Puerto Rico · 2005
  4. Santiago v. Sepulveda Figueras (In re Sepulveda Figueras)United States Bankruptcy Court, D. Puerto Rico · 1996
  5. Leila Margarita Casas Morales v. Banco Poplar de Puerto Rico, et als.United States Bankruptcy Court, D. Puerto Rico · 2011

2 more not listed; retrieve them via the Exa API.

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