Legal Opinion
Corporacion Insular De Seguros v. Reyes Munoz
District Court, D. Puerto Rico
Decided February 24, 1994No. Civ. 92-1651 (HL)PublishedCited by 16 opinions
1Opinion of the Court
OPINION AND ORDER
LAFFITTE, District Judge.
Plaintiff Corporación Insular de Seguros (“CIS”) brought this action seeking recovery for losses resulting from embezzlement of monies by corporate insiders Jose A. Reyes Munoz (“Reyes”), Juan Santiago (“Santiago”) 1 and Morgan Rivera Perez (“Rivera”). These corporate insiders, plaintiff alleges, acted together with defendants Rafael Fuentes Fernandez (“Fuentes”) and Gamalier Reyes. Plaintiff brought this action under the Racketeer Influenced and Corrupt Orga nizations Act (“RICO”), conversion, unjust enrichment, breach of fiduciary duty, and fraud.
Bef…
2Cases cited11 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
- Beatty v. . Guggenheim Exploration Co.New York Court of Appeals · 1919
- Emich Motors Corp. v. General Motors Corp.Supreme Court of the United States · 1951
6 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Prisma Zona Exploratoria De Puerto Rico, Inc. v. CalderonCourt of Appeals for the First Circuit · 2002
- Orbi, S.A. v. Calvesbert & BrownDistrict Court, D. Puerto Rico · 1998
- Rentas v. Claudio (In re Garcia)United States Bankruptcy Court, D. Puerto Rico · 2012
- Dyno Nobel, Inc. v. Amotech Corp.District Court, D. Puerto Rico · 1999
- United States v. RostoffDistrict Court, D. Massachusetts · 1997
11 more not listed; retrieve them via the Exa API.