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DEUTSCHE BANK TRUST CO. AMER. v. DORAL FINANCIAL

Civil No. 11-1344 (SEC).

841 F.Supp.2d 593 (2012)

DEUTSCHE BANK TRUST COMPANY AMERICAS, Plaintiff, v. DORAL FINANCIAL CORPORATION, et al., Defendants.

United States District Court, D. Puerto Rico.

January 26, 2012.

Attorney(s) appearing for the Case

Lee Sepulvado-Ramos, Sepulvado & Maldonado, PSC, Albeniz Couret-Fuentes, San Juan, PR, for Plaintiff.

Jose A. Acosta-Grubb, Roberto A. Camara-Fuertes, Fiddler Gonzalez & Rodriguez, P.S.C, San Juan, PR, for Defendants.

OPINION and ORDER

SALVADOR E. CASELLAS, Senior District Judge.

Before the Court are defendants' motion to dismiss under Fed.R.Civ.P. 12(b)(6) (Dockets # 22 and 41), and plaintiff's opposition thereto (Dockets # 29 and 47). After reviewing the filings and the applicable law, defendants' motion is GRANTED in part and DENIED in part.

Background

The present suit stems...

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