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FLOWERS v. BANCRÉDITO INTERNATIONAL BANK CORP.

Civil No. 18-1288 (FAB).

350 F.Supp.3d 26 (2018)

Cedric FLOWERS as Liquidator of Choice Bank, Ltd., Plaintiff, v. BANCRÉDITO INTERNATIONAL BANK CORPORATION, Defendant. Bancrédito International Bank Corporation, Interpleader-Plaintiff, v. Cedric Flowers as Liquidator of Choice Bank, Ltd.; Choice Financial International, LLC, Interpleader-Defendants.

United States District Court, D. Puerto Rico, San Juan.

November 6, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Injunctive & Declaratory Relief
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Herman G. Colberg-Guerra, Jason R. Aguilo-Suro, Pietrantoni Mendez & Alvarez LLC, San Juan, PR 00918, for Plaintiff.

Carmen M. Alfonso-Rodriguez, Hector Luis Martinez-Valldejuli, Henry O. Freese-Souffront, McConnell Valdes, LLC, San Juan, PR 00936-4225, for Defendant.

OPINION AND ORDER

Plaintiff Cedric Flowers as Liquidator of Choice Bank Ltd. (hereinafter, "Flowers" or "Choice Bank") has filed six motions requesting the following relief: a preliminary injunction to withdraw funds held by defendant Bancrédito International Bank Corporation ("Bancrédito"), dismissal...

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