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BURNETT v. LUQUILLO BEACH DEV. CO., INC.

Civ. Nos. 74-1146, 74-1147, 74-1148.

443 F.Supp. 378 (1978)

Joseph BURNETT, Plaintiff, v. LUQUILLO BEACH DEVELOPMENT CO., INC., Defendant. BURNAC MORTGAGE INVESTORS, LTD. (formerly known as CNA Mortgage Investors, Ltd.), Plaintiff, v. LUQUILLO BEACH DEVELOPMENT CO., INC., Defendant, Third-Party Plaintiff and Counterclaimed, v. Ulpiano BARNES, Third-Party Defendant, and Ulpiano Barnes, Federal Mortgage Corp., Zoltan Roth and Joseph Burnett, Additional Parties Counterclaimed. BURNAC MORTGAGE INVESTORS, LTD., Plaintiff, v. Ulpiano BARNES, Defendant.

United States District Court, D. Puerto Rico.

January 12, 1978.

Attorney(s) appearing for the Case

Philip E. Roberts, Woods & Woods, Hato Rey, P.R., for plaintiffs Joseph Burnett, Burnac Mortgage Investors, Ltd., and also for Federal Mortgage Corp. and Zoltan Roth.

Mario O. Garcia Quintero, Mayaguez, P.R., for Luquillo Beach Development Co., Inc.

Carlos G. Latimer, Ramirez, Segal & Latimer, San Juan, P.R., Jerome Murray, New York City, for Ulpiano Barnes.

OPINION AND ORDER

TORRUELLA, District Judge.

These suits are the consequence of the Medusa-like dealings of diverse lenders, borrowers, brokers, partners and stockholders, several of which wore different hats at the same time. The subject matter of these manipulations concerns the financing by C.N.A. Mortgage Investors, Ltd.1 (hereinafter referred to as "CNA") of a condominium complex in Luquillo, Puerto Rico on land owned

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