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MIRANDA-RODRIGUEZ v. PONCE FEDERAL BANK, F.S.B.

Civ. No. 89-0389RLA-CCC.

751 F.Supp. 18 (1990)

Clarissa MIRANDA-RODRIGUEZ, Carlos M. Torres-Santiago, and the conjugal partnership constituted by them, and Neisa Torres-Miranda, Plaintiffs, v. PONCE FEDERAL BANK, F.S.B. Formerly known as Ponce Federal Savings and Loan Association of Puerto Rico; Ramiro Colon as President of said co-defendant and personally; Jane Doe I and the conjugal partnership they have constituted; Andres Viñas, as Vice-President of said co-defendant and personally; Jane Doe II and the conjugal partnership they have constituted; Jose Alonso as Officer of said co-defendant, and personally John Doe I thru VI; Jane Doe III thru Jane Doe VIII, and the conjugal partnership they constituted with John Doe I thru VI, respectively, Defendants.

United States District Court, D. Puerto Rico.

November 20, 1990.

Attorney(s) appearing for the Case

Antonio Bauzá-Torres, Guaynabo, P.R., for plaintiffs.

Francisco A. Besosa and Danilo M. Eboli, Goldman, Antonetti, Ferraiuoli & Axtmayer, Santurce, P.R., for defendants.

ORDER

CEREZO, District Judge.

This action alleging violations of 18 U.S.C. § 1962, Civil RICO, is before us on defendants' motion to dismiss (docket entry 28). On March 27, 1989 plaintiffs filed a civil action against defendants Ponce Federal Bank, F.B.S. (Ponce Federal), Ramiro Colón, and Andrés Viñas, alleging violations of various laws due to Clarissa Miranda-Rodríguez' allegedly retaliatory discharge for her cooperation with...

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