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DEAN WITTER REYNOLDS, INC. v. SANCHEZ ESPADA

Civil No. 96-1393(DRD).

959 F.Supp. 73 (1997)

DEAN WITTER REYNOLDS, INC., and David Rodriguez, Plaintiffs, v. Bonifacio SÁNCHEZ ESPADA, and Mirna López de Sánchez, Defendants.

United States District Court, D. Puerto Rico.

February 22, 1997.

Attorney(s) appearing for the Case

Nestor Mendez-Gomez, Pietrantoni Mendez & Alvarez, Hato Rey, P.R., for plaintiffs.

Harold D. Vicente-Gonzalez, Vicente & Cuevas, Santurce, P.R., for defendants.

OPINION AND ORDER

DOMINGUEZ, District Judge.

Defendants Bonifacio Sánchez Espada and Mirna López de Sánchez ("Mr. and Mrs. Sánchez") instituted arbitration proceedings before the New York Stock Exchange against plaintiffs Dean Witter Reynolds, Inc. and David Rodríguez (collectively, "Dean Witter") for alleged violations of federal securities laws and Puerto Rico securities, tort, and contract laws. Dean Witter then filed the...

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