Legal Opinion
FirstBank of Puerto Rico, et al. v. Rosta Family Limited Partnership, et al.
District Court, D. Puerto Rico
Decided February 27, 2026No. 3:16-cv-01816Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO FIRSTBANK OF PUERTO RICO, et al., Plaintiffs, v. CIVIL NO. 16-1816 (ADC) (Cons 15-1683, 15-1684, 15-1685) ROSTA FAMILY LIMITED PARTNERSHIP, et al., Defendants. OMNIBUS REPORT AND RECOMMENDATION I. INTRODUCTION The Gordian knot has been cut. Or so it seems. The above-captioned consolidated cases have been pending before Court for quite some time given the complicated procedural stance they have carried since the Federal Deposit Insurance Company (“FDIC”)—Doral Bank’s receiver—removed them to federal court.1 All but one of…
2Cases cited23 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Thomas v. ArnSupreme Court of the United States · 1986
- Aetna Life Insurance v. HaworthSupreme Court of the United States · 1937
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
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