Legal Opinion
Apparel Art International, Inc. v. Amertex Enterprises Ltd.
Court of Appeals for the First Circuit
Decided February 17, 1995No. 94-1076PublishedCited by 160 opinions
1Opinion of the Court
LAGUEUX, District Judge.
This matter is before the Court on appeal from a decision rendered by Judge Juan M. Pérez-Giménez in the United States District Court for the District of Puerto Rico. Applying Puerto Rico’s res judicata doctrine, Judge Pérez-Giménez dismissed appellant Apparel Art International, Inc.’s (“Apparel”) claims of fraudulent conveyance, depletion of corporate assets, and alter ego as contained in Apparel’s Supplementary Pleadings in Aid of Execution of Judgment. Those pleadings were filed in supplementary proceedings in which Apparel sought to enforce an arbitration award…
2Cases cited11 opinions
- Allen v. McCurrySupreme Court of the United States · 1980
- Blonder-Tongue Laboratories, Inc. v. University of Illinois FoundationSupreme Court of the United States · 1971
- Bruce B. Landrigan v. City of WarwickCourt of Appeals for the First Circuit · 1980
- Carl Kale v. Combined Insurance Company of AmericaCourt of Appeals for the First Circuit · 1991
- Gonzalez Abreau v. Banco CentralCourt of Appeals for the First Circuit · 1994
6 more not listed; retrieve them via the Exa API.
3Cited by160 opinions
- Massachusetts School of Law at Andover, Inc. v. American Bar Ass'nCourt of Appeals for the First Circuit · 1998
- Havercombe v. Department of Education of Puerto RicoCourt of Appeals for the First Circuit · 2001
- Interoceanica Corporation and Turbana Corporation v. Sound Pilots, Inc.Court of Appeals for the Second Circuit · 1997
- Airframe Systems, Inc. v. Raytheon Co.Court of Appeals for the First Circuit · 2010
- Monarch Life Insurance v. Ropes & GrayCourt of Appeals for the First Circuit · 1995
155 more not listed; retrieve them via the Exa API.