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W HOLDING CO. v. CHARTIS INS. COMPANY-PUERTO RICO

Civil No. 11-2271 (GAG).

904 F.Supp.2d 169 (2012)

W HOLDING CO., INC., et al, Plaintiffs, v. CHARTIS INSUR. CO.-PUERTO RICO, et al, Defendants.

United States District Court, D. Puerto Rico.

October 23, 2012.

Attorney(s) appearing for the Case

Carlos A. Lazaro-Castro, San Juan, PR, PHV Andres Rivero, Maria Paula Aguila, Rivero Mestre, Coral Gables, FL, Alan H. Rolnick, Andres Rivero, Charles E. Whorton, Rivero Mestre LLP, Miami, FL, for Plaintiffs.

Raul Gonzalez-Toro, San Juan, PR, for Plaintiffs/Defendants.

Fernando Sabater-Clavell, Luis N. Saldana-Roman, Saldana, Carvajal & Velez-Rive, PSC, Anjali C. Das, James K. Thurston, Wilson Elser Moskowitz Edelman & Dicker LLP., Chicago, IL, PHV Andres Rivero, Rivero Mestre, Coral Gables, FL, Ruben T. Nigaglioni, Nigaglioni Law Offices PSC, Roberto Buso-Aboy, Buso Aboy Law Office, Enrique Peral-Soler, Enrique Peral Law Offices, P.S.C., Gary H. Montilla-Brogan, San Juan, PR, Jane W. Moscowitz, Norman A. Moscowitz, Moscowitz & Moscowitz, P.A., Miami, FL, Robert R. Long, Alston & Bird LLP, Atlanta, GA, Antonio J. Amadeo-Murga, A.J. Amadeo Murga Law Office, San Juan, PR, for Defendants.

OPINION AND ORDER

GUSTAVO A. GELPI, District Judge.

This case stands in a long line of claims brought by the Federal Deposit Insurance Corporation ("FDIC") against directors and officers of banks throughout the United States. To date, the FDIC has filed thirty-three such suits in its capacity as a receiver. In sum, the FDIC became Westernbank's receiver on April 30, 2010. W Holding Company ("W Holding") owned all outstanding shares of Westernbank...

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