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VILLAFAÑE NERIS v. CITIBANK, N.A.

Civ. No. 92-2295 (JAF).

845 F.Supp. 930 (1994)

Miguel VILLAFAÑE NERIS, Insurance Commissioner of Puerto Rico, in his capacity as Administrator-Liquidator of Guaranty Insurance Co., Plaintiff, v. CITIBANK, N.A., Defendant, Federal Deposit Insurance Corporation, Intervenor.

United States District Court, D. Puerto Rico.

February 9, 1994.

Attorney(s) appearing for the Case

Carlos J. Morales-Bauzá, Rosello-Rentas & Rabell-Mendez, San Juan, PR, for plaintiff.

Rosa Maria Cruz-Niemec, McConnell Valdes, San Juan, PR, for defendant.

Jorge E. Vélez, Gonzalez & Bennazar, San Juan, PR, for Intervenor FDIC.

OPINION AND ORDER

FUSTE, District Judge.

This is an action brought by the Insurance Commissioner of Puerto Rico ("Commissioner)", in his capacity as Administrator-Liquidator of Guaranty Insurance Company ("Guaranty"), against Citibank, N.A. ("Citibank"), for the payment of a Certificate of Deposit ("CD") originally purchased by Guaranty from Girod Trust. The Federal Deposit Insurance Corporation ("FDIC"), which was appointed as receiver of Girod ...

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