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WYILIE EX REL. W HOLDING CO., INC. v. STIPES

Civil No. 08-1036 (GAG).

797 F.Supp.2d 193 (2011)

Hunter WYILIE, derivatively on behalf of W Holding Company, Inc., Plaintiff, v. Frank C. STIPES, et al., Defendants.

United States District Court, D. Puerto Rico.

July 14, 2011.

Attorney(s) appearing for the Case

Orlando Cabrera-Rodriguez, Attorney and Counsellor at Law, San Juan, PR, Julia M. Williams, Marc M. Umeda, Steven J. Simerlein, David L. Martin, George C. Aguilar, Robbins Umeda & Fink, LLP, San Diego, CA, for Plaintiff.

Edelmiro Antonio Salas-Gonzalez, Urb. Villa Nevarez, Eric Perez-Ochoa, Adsuar Muniz Goyco Seda & Perez Ochoa PSC, Pedro E. Ruiz-Melendez, Pedro E. Ruiz Law Office, PSC, San Juan, PR, Andres Rivero, Maria Paula Aguila, Rivero Mestre, Coral Gables, FL, George H. Mernick, III, Hogan & Hartson, LLP, Washington, DC, Jon M. Talotta N. Thomas Connally Hogan & Hartson, LLP McLean, VA, for Defendants.

Carlos F. Concepcion, Manuel A. Rodriguez, Scott A. Burr, Concepcion, Martinez & Bellido, Coral Gables, FL, for SLC.

OPINION AND ORDER

GUSTAVO A. GELPÍ, District Judge.

Plaintiff Hunter Wylie ("Plaintiff"), derivatively on behalf of W Holding Company, Inc. ("W Holding"), brought suit against certain officers and directors of W Holding for alleged violations of the Sarbanes-Oxley Act of 2002, 15 U.S.C. §§ 7201 et seq.; breach of their fiduciary duties as directors of W holding; waste of corporate assets; unjust enrichment; and violations of Puerto...

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