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FIRSTBANK PUERTO RICO v. INSTITUTO DE BANCA

Civil No. 09-2072 (JAG).

708 F.Supp.2d 188 (2010)

FIRSTBANK PUERTO RICO, INC., Plaintiff v. INSTITUTO DE BANCA Y COMERCIO, INC., et al., Defendant(s).

United States District Court, D. Puerto Rico.

March 16, 2010.

Attorney(s) appearing for the Case

Alberto Rodriguez-Ramos, Graciela J. Belaval-Bruno, Cristina S. Belaval-Burger, Martinez Odell & Calabria, San Juan, PR, for Plaintiff.

Harold D. Vicente-Gonzalez, Vicente & Cuebas, Richard M. Graffam-Rodriguez, Alejandro J. Cepeda-Diaz, McConnell Valdes, San Juan, PR, for Defendant.

OPINION AND ORDER

GARCIA-GREGORY, District Judge.

Pending before the Court is Defendants Jeffrey T. Leeds ("Leeds"), Bradley Whitman, Leeds Equity Partners IV, LP (collectively "Leeds Defendants"), Guillermo Miguel NigaglioniVidal, Margarita Gorbea-Gonzalez, and the conjugal partnership composed by both of them, Justina Burgos, Rafael Jimenez-Molina, Yaran K. Correa-Padro, Jose L. Padial-Najeras, Elizabeth Morales, Doris Chambers, Jose A. Cordova-Medina...

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