Legal Opinion
Bautista Cayman Asset Company v. Regency Development of Yabucoa, Inc.
District Court, D. Puerto Rico
Decided March 8, 2021No. 3:19-cv-01687Unknown
1Opinion
IN THE UNITED STATES COURT FOR THE DISTRICT OF PUERTO RICO BAUTISTA CAYMAN ASSET COMPANY Plaintiff, v. CIV. NO.: 19-1687 (SCC) REGENCY DEVELOPMENT OF YABUCOA, INC. ET AL., Defendants. OPINION AND ORDER This matter stems from a state court action against Regency Development of Yabucoa, Inc. (“Regency”), Osvaldo Domenech Rivera, Ivonne Sosa Mussenden1, and Enrique Rodriguez (collectively, the “Regency Defendants”) for a defaulted construction loan. See Docket Nos. 1 and 12, Ex. 2. Pending before the Court are Third-Party Defendant Federal Deposit Insurance Corporation’s (“FDIC” or “FDIC-R”)…
2Cases cited8 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Serge Marquis v. Federal Deposit Insurance Corporation, as Liquidating Agent of Hillsborough Bank & Trust Company, Eltrex International Corporation v. Federal Deposit Insurance Corporation, as Liquidating Agent of Hillsborough Bank & Trust Company, Michael M. Mills v. Federal Deposit Insurance Corporation, as Receiver for Nashua Trust Company, James P. Goodrich v. Federal Deposit Insurance Corporation, as Receiver for Dartmouth BankCourt of Appeals for the First Circuit · 1992
- NEPSK, Inc. v. Town of HoultonCourt of Appeals for the First Circuit · 2002
- Puerto Rico Telephone Co. v. Telecommunications Regulatory BoardCourt of Appeals for the First Circuit · 1999
- Acosta-Ramirez v. Banco Popular de Puerto RicoCourt of Appeals for the First Circuit · 2013
3 more not listed; retrieve them via the Exa API.