Legal Opinion
Lieberman v. Corporacion Experienca Unica, S.A.
District Court, E.D. Pennsylvania
Decided December 27, 2016No. CIVIL ACTION NO. 14-3393, CIVIL ACTION NO. 14-5102PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM
EDUARDO C. ROBRENO, District Judge
I.FACTUAL BACKGROUND AND PROCEDURAL HISTORY.. .456
II. MOTION FOR JUDGMENT ON THE PLEADINGS.. .458
III. MOTION FOR SUMMARY JUDGMENT... 460
A. Breach of Contract.. .460
1. Timeliness.. .461
■2. Merits... 462
B. Piercing the Corporate Veil... 467
C. Fraud...471
D. Tortious Interference.. .472
IV. MOTION TO APPOINT RECEIVER...473
V. CONCLUSION...474
These two cases—consolidated for pretrial purposes—involve several investments in a resort located in Costa Rica. Following discovery, the parties have filed a number of motions. For the reasons that follow, the Court…
2Cases cited48 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- First Nat. Bank of Ariz. v. Cities Service Co.Supreme Court of the United States · 1968
- Grupo Dataflux v. Atlas Global Group, L. P.Supreme Court of the United States · 2004
- United States v. BestfoodsSupreme Court of the United States · 1998
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3Cited by15 opinions
- Rick v. Profit Management Associates, Inc.District Court, D. Massachusetts · 2017
- Rice v. First Energy Corp.District Court, W.D. Pennsylvania · 2018
- Blackhawk Coal Sales, LLC v. XCoal Energy & Resources, et al.District Court, S.D. West Virginia · 2026
- Bountiful Capital, LLC v. Karen KaminskiDistrict Court, M.D. Pennsylvania · 2026
- CALE v. KEIM LUMBER COMPANYDistrict Court, W.D. Pennsylvania · 2024
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