Legal Opinion
CCIC I, LLC v. The Estate of Charlie La Costa-Sampedro
District Court, D. Puerto Rico
Decided October 30, 2023No. 3:20-cv-01119Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO CCIC I, LLC, Plaintiff, v. CIVIL NO. 20-1119 (CVR) THE ESTATE OF CHARLIE LA COSTA- SAMPEDRO, et al., Defendants. OPINION AND ORDER INTRODUCTION The present case arises out of two commercial loans undertaken by Charlie La Costa-Sampedro (“Mr. La Costa-Sampedro”) and his spouse Elba Iris Gotay-Guzmán (Mrs. Gotay-Guzmán”) which were secured by several promissory and mortgage notes. After the loans were in default, ACM FV VII (Cayman) Asset Company filed the initial complaint for collection of monies and foreclosure of mortgage,…
2Cases cited17 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Samuel Mesnick v. General Electric CompanyCourt of Appeals for the First Circuit · 1991
- Gerald Griggs-Ryan v. Beulah Smith, Gerald Griggs-Ryan v. Richard ConnellyCourt of Appeals for the First Circuit · 1990
- Maldonado-Denis v. Castillo-RodriguezCourt of Appeals for the First Circuit · 1994
- Annabelle Lipsett v. University of Puerto RicoCourt of Appeals for the First Circuit · 1988
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