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GRUPO CATALAN DE INVERSIONES, S.A. v. GRUPO CUPEY, INC.

Civil No. 01-1009 (JAG).

261 F.Supp.2d 83 (2003)

GRUPO CATALAN DE INVERSIONES, S.A., Plaintiff, v. GRUPO CUPEY, INC., et al., Defendants.

United States District Court, D. Puerto Rico.

May 12, 2003.

Attorney(s) appearing for the Case

Francisco A. Besosa, Adsuar, Muniz, Goyco & Besosa, Nestor Duran-Gonzalez, Veronica Ferraiuoli-Hornedo, McConnell Valdes, Nelson Robles-Diaz, San Juan, PR, Marcos E. Lopez, Hato Rey, PR, Rosanna T. Cerezo, Law Offices of Benny Frankie Cerezo, Rio Piedras, PR, for plaintiff.

Benny F. Cerezo, Magda C. Morales-Torres, Law Offices of Benny Frankie Cerezo, Rio Piedras, PR, Francisco A. Rosa-Silva, Juan J. Hernandez-Lopez-de-V, Juan A. Ortiz-Cotto, Rosa Silva, Rosa Domenech & Hernandez Lopez de Victoria, PSC, San Juan, PR, for defendants.

Francisco A. Rosa-Silva, Juan J. Hernandez-Lopez-de-V, Rosa Silva, Rosa Domenech & Hernandez Lopez de Victoria, PSC, San Juan, PR, for third-party plaintiff.

OPINION AND ORDER

GARCIA-GREGORY, District Judge.

On November 15, 2002, defendant American International Insurance Company of Puerto Rico ("AIICO") moved to dismiss plaintiff Grupo Catalan de Inversiones, S.A.'s ("Grupo Catalan") claims for collection of money, foreclosure of mortgage funds, and breach of contract under Puerto Rico State law, as well as cross-claimant Grupo Cupey, Inc.'s ("Grupo Cupey") claim of breach of performance obligation (Docket No...

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