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CORPORATION INSULAR DE SEGUROS v. REYES MUNOZ

Civ. No. 92-1651 HL.

826 F.Supp. 599 (1993)

CORPORACION INSULAR DE SEGUROS, Plaintiff, v. Jose A. REYES MUNOZ, et al., Defendants.

United States District Court, D. Puerto Rico.

June 3, 1993.

Attorney(s) appearing for the Case

Danilo M. Eboli-Martinez, Goldman, Antonetti, Cordova & Axtmayer, San Juan, PR, Efren T. Irizarry-Colon, Arecibo, PR, Jose L. Gonzalez-Castaner, Hato Rey, PR, Robert G. Post, Miami, FL, for plaintiff.

Francisco M. Lopez-Romo, Old San Juan, PR, Dennis A. Simonpietri-Monefeld, Luis F. Abreu-Elias, Hato Rey, PR, Gregorio Lima, Bayamon, PR, David W. Roman, David Rive-Rivera, Ramon H. Vargas, Vargas & Rive, Erasmo A. Reyes-Pena, San Juan, PR, Luis R. Rivera-Rodriguez, Hato Rey, PR, Efren T. Irizarry-Colon, Arecibo, PR, for defendants.

Gretchen Lopez-de-Victoria, pro se.

OPINION AND ORDER

LAFFITTE, District Judge.

Background

This action was commenced by Corporacion Insular de Seguros ("CIS") to recover losses sustained as a result of the embezzlement of large sums of monies by members of its management acting in concert with various third parties.1 CIS claims that it was defrauded of more than 1.5 million dollars through a scheme...

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