Legal Opinion
Executive Leasing Corp. v. Banco Popular De Puerto Rico
Court of Appeals for the First Circuit
Decided February 27, 1995No. 94-1877PublishedCited by 89 opinions
1Opinion of the Court
BOWNES, Senior Circuit Judge.
The plaintiffs, Executive Leasing Corporation, Manuel Gonzalez Gierbolini and Luz Iraida Gonzalez (both personally and on behalf of their conjugal partnership), allege that defendants Banco de Ponce (now Banco Popular de Puerto Rico, as successor-in-interest) and BanPonce Corporation (collectively, “Banco”) violated various provisions of the Bank Holding Company Act (BHCA), 12 U.S.C. §§ 1971 et seq., and Puerto Rico law in their loan transactions with the plaintiffs. The district court entered summary judgment for the defendants on the BHCA claim and dismissed the…
2Cases cited15 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- Alvin Hunter v. Allis-Chalmers Corporation, Engine Division, and Andre J. Lambert, DefendantsCourt of Appeals for the Seventh Circuit · 1986
- Richard L. Sandstrom, Etc. v. Chemlawn CorporationCourt of Appeals for the First Circuit · 1990
- Dow v. United Brotherhood of Carpenters & Joiners of AmericaCourt of Appeals for the First Circuit · 1993
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3Cited by89 opinions
- Waste Management Holdings, Inc. v. MowbrayCourt of Appeals for the First Circuit · 2000
- Adria International Group, Inc. v. Ferré Development, Inc.Court of Appeals for the First Circuit · 2001
- United States v. Soto-BeniquezCourt of Appeals for the First Circuit · 2003
- Borschow Hospital & Medical Supplies, Inc. v. Cesar Castillo Inc.Court of Appeals for the First Circuit · 1996
- Marketa Wills v. Brown UniversityCourt of Appeals for the First Circuit · 1999
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