Legal Opinion

Federal Deposit Insurance v. James T. Barnes of Puerto Rico, Inc.

District Court, D. Puerto Rico

Decided September 29, 1993No. Civ. 81-2143 (RLA)PublishedCited by 5 opinions

1Opinion of the Court

OPINION AND ORDER

ACOSTA, District Judge.

Plaintiff, the Federal Deposit Insurance Corp. (“FDIC”), instituted this action for collection of monies and foreclosure of mortgage after the collapse of Banco Crédito y Ahorro Ponceño (“Banco Crédito”). The FDIC has moved this Court to set aside the judgment previously entered in this case dismissing the second cause of action as time barred with respect to defendants Pedro A. Parrilla, Margarita Rodriguez Morales, José Luis Collazo, Isabel M. Arostegui, Roberto Buso Aboy, and Marilyn García Cárdenas. See docket Nos. 203, 204, 206, 209, 210, 216, and…

2Cases cited12 opinions

  1. Federal Deposit Insurance Corporation v. World University Inc., Santa Barbara Center CorporationCourt of Appeals for the First Circuit · 1992
  2. Federal Deposit Insurance Corporation v. Marcelino Roldan FonsecaCourt of Appeals for the First Circuit · 1986
  3. Federal Deposit Insurance Corporation v. Manuel De Jesus Velez, Luis Dominguez v. Federal Deposit Insurance CorporationCourt of Appeals for the First Circuit · 1982
  4. Federal Deposit Insurance Corporation v. Former Officers And Directors Of Metropolitan BankCourt of Appeals for the Ninth Circuit · 1989
  5. Federal Deposit Ins. Corp. v. BirdDistrict Court, D. Puerto Rico · 1981

7 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Biase v. KaplanDistrict Court, D. New Jersey · 1994
  2. Federal Deposit Insurance Corp. v. Arrillaga-TorrénsDistrict Court, D. Puerto Rico · 2016
  3. ABI Investment Group v. FDICDistrict Court, D. New Hampshire · 1994
  4. Lucarelli v. United StatesDistrict Court, D. Puerto Rico · 1996
  5. Sun Commodities, Inc. v. Island Fresh de Puerto Rico, Inc.District Court, D. Puerto Rico · 2024

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