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FIGUEROA RUIZ v. ALEGRIA

No. 89-1563.

896 F.2d 645 (1990)

Rafael FIGUEROA RUIZ, et al., Plaintiffs, Appellants, v. Jose E. ALEGRIA, et al., Defendants, Appellees.

United States Court of Appeals, First Circuit.

Decided February 23, 1990.

Attorney(s) appearing for the Case

Edelmiro Salas Garcia, Santurce, P.R., on brief for plaintiffs, appellants.

Roberto Boneta and Enrique Peral, Hato Rey, P.R., on brief for defendant, appellee, Chase Manhattan Bank, N.A.

Arturo J. Garcia-Sola, and McConnell Valdes Kelley Sifre Griggs & Ruiz-Suria, Hato Rey, P.R., on brief for defendant, appellee, City Federal Sav. Bank.

Benjamin Rodriguez Ramon and Rodriguez Ramon, Pena & Diaz, Hato Rey, P.R., on brief for defendant, appellee, Banco Nacional, N.A.

Ralph J. Rexach and Rexach & Pico, Santurce, P.R., on brief for defendant, appellee, Rafael Perez-Bachs.

Before BOWNES, ALDRICH and SELYA, Circuit Judges.

BOWNES, Circuit Judge.

The four stockholders of Plaza de Diego Shopping Center, Inc. ("Plaza") brought this action against various financial institutions and others following the collapse of an arrangement to finance the shopping center's expansion. Alleging that the defendants' fraudulent conduct resulted in the demise of the construction project and Plaza's ultimate bankruptcy, they sought treble damages under both the Racketeer Influenced and Corrupt Organizations...

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