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WILEY v. STIPES

Civil No. 08-1036(GAG).

595 F.Supp.2d 179 (2009)

Hunter WILEY, Plaintiff, v. Frank C. STIPES, et al., Defendants.

United States District Court, D. Puerto Rico.

February 2, 2009.

Attorney(s) appearing for the Case

Orlando Cabrera-Rodriguez, San Juan, PR, PHV Marc M. Umeda, PHV Steven J. Simerlein, Robbins Umeda & Fink LLP, San Diego, CA, for Plaintiff.

Annette Cortes-Arcelay, Eric Perez-Ochoa, Adsuar Muniz Goyco Seda & Perez Ochoa PSC, San Juan, PR, PHV George H. Mernick, III, Hogan & Hartson, LLP, Washington, DC, PHV Jon M. Talotta, PHV N. Thomas Connally, Hogan & Hartson, LLP, McLean, VA, for Defendants.

OPINION AND ORDER

GUSTAVO A. GELPI, District Judge.

Plaintiff Hunter Wiley brought this shareholder derivative suit on behalf of W Holding Company, Inc. ("W Holding") against certain officers and directors of W Holding for violations of the Sarbanes-Oxley Act of 2002, 15 U.S.C. § 7201 et seq., breach of fiduciary duty, waste of corporate assets, unjust enrichment, and violations of Puerto Rico General Corporations Law of 1995, P.R. Laws Ann....

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