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GARCIA v. AMERICAN HERITAGE LIFE INS. CO.

Civ. Nos. 86-1200 (JP), 86-1462 (JP).

773 F.Supp. 516 (1991)

Doel R. GARCIA and Money Concepts International of the Caribbean, Inc., Plaintiffs, v. AMERICAN HERITAGE LIFE INSURANCE COMPANY, Defendant. FIRST FEDERAL SAVINGS BANK v. MONEY CONCEPTS INTERNATIONAL, INC.

United States District Court, D. Puerto Rico.

August 28, 1991.

Attorney(s) appearing for the Case

Nicolás Delgado Figueroa, Santurce, P.R., Thomas N. Crawford, and Frederick T. Kuykendall, III, Cooper, Mitch, Crawford, Kuykendall & Whatley, Birmingham, Ala., for plaintiffs.

John M. García and Carlos R. Rios, Hato Rey, P.R., for defendant.

William Santiago Sastre, Santurce, P.R., for First Federal Sav.

OPINION AND ORDER

PIERAS, District Judge.

The Court has before it defendant's motion for summary judgment based on Lack of Subject Matter Jurisdiction, as well as Lack of Privity between plaintiff Doel García and defendant. For the reasons stated below, we deny the defendant's motions.

I. SUMMARY OF THE CASE

This is a set of consolidated cases centering on the business of Money Concepts International of the Caribbean ("MCIC"). The...

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