Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al

Plaintiff: Federal Deposit Insurance Corporation
Defendant: Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana, Nora Lopez-Rodriguez, Conjugal Partnership Hernandez-Lopez, Ricardo Levy-Echeandia, Lourdes Arce-Rivera, Conjugal Partnership Levy-Arce, Antonio Pavia-Bibiloni, Judith Vidal-Gomez, Conjugal Partnership Pavia-Vidal, Pedro Feliciano-Benitez, Placido Gonzalez-Cordova, Juan Gomez-Cuetara, Rocio Gil-Gomez, Conjugal Partnership Gomez-Gil, Diana Lopez-Feliciano, Liberty Mutual Insurance Company, ACE Insurance Company and XL Insurance Company
Case Number: 3:2013cv01328
Filed: April 26, 2013
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Carmen C. Cerezo
Nature of Suit: Banks and Banking
Cause of Action: 12:1821 Default of Loan by Promissary Note
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
August 26, 2016 561 Opinion or Order of the Court OPINION AND ORDER: Denying as moot 54 FDIC-R's "Motion of the Federal Deposit Insurance Corporation to Strike Certain Defenses Raised by the Director Defendants"; Granting in part and Denying in part 364 FDIC-R's "Motion for Partial Summary Judgment"; Denying 378 "Arrillaga's Motion for Summary Judgment relating to the Statute of Limitations and Causation"; Denying 367 Arrillaga's "Motion for Partial Summary Judgment as to the Jocar Loan" (Docket No. 367); Denying 369 Arrillaga's "Motion for Partial Summary Judgment based on the FDIC's Admissions and Representations as to the Acor, Marat, and City Walk Loans"; Denying 354 "FDIC-R's Motion t o Preclude Rafael Arrillaga-Torrens from using Certain Affidavits obtained in Lieu of Depositions"; Denying as moot 507 "Motion to Dismiss Complaint as to Co-defendant Rocio Gil-Gomez de Liano"; Denying 73 "Liberty Mutual Insu rance Company's Motion for Judgment on the Pleadings"; Denying 118 "Liberty Mutual Insurance Company's Motion to Strike the FDIC-R's Sur-reply to Liberty's Motion for Judgment on the Pleadings"; Denying 122 &quo t;Liberty Mutual Insurance Company's Motion to Strike the Director Defendants' Surreply to Liberty's Motion for Judgment on the Pleadings"; Granting 358 "FDIC-R's Motion for Partial Summary Judgment against Liberty Mu tual Insurance Company and ACE Insurance Company"; Granting 365 "XL Specialty Insurance Company's Motion for Partial Summary Judgment"; Noting 404 "Federal Deposit Insurance Corporation as Receiver for Eurobank's Opp osition to Liberty Mutual Insurance Company and ACE Insurance Company's Motion for Summary Judgment"; and Denying 487 "Liberty Mutual Insurance Company and ACE Insurance Company's Joint Motion to Strike." For the reasons explained in the Opinion, Arrillaga shall submit the affidavits for in camera inspection not later than September 9, 2016, with a privilege log to facilitate review. Signed by Judge Pedro A. Delgado-Hernandez on 08/26/2016.(LMR)

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Search for this case: Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Robert R. Bell
Represented By: Liza Maria Delgado-Gonzalez
Represented By: Clint R. Latham
Represented By: Jairo A. Mellado-Villarreal
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Defendant: Rafael Arrillaga-Torrens, Jr.
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Defendant: William Torres-Torres
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Defendant: Luis Hernandez-Santana
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Defendant: Nora Lopez-Rodriguez
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Defendant: Conjugal Partnership Hernandez-Lopez
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Defendant: Ricardo Levy-Echeandia
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Defendant: Lourdes Arce-Rivera
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Defendant: Conjugal Partnership Levy-Arce
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Defendant: Antonio Pavia-Bibiloni
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Defendant: Judith Vidal-Gomez
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Defendant: Conjugal Partnership Pavia-Vidal
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Defendant: Pedro Feliciano-Benitez
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Defendant: Placido Gonzalez-Cordova
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Defendant: Juan Gomez-Cuetara
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Defendant: Rocio Gil-Gomez
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Defendant: Conjugal Partnership Gomez-Gil
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Defendant: Diana Lopez-Feliciano
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Defendant: Liberty Mutual Insurance Company
Represented By: Mariel Y. Haack-Pizarro
Represented By: Eric Perez-Ochoa
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Defendant: ACE Insurance Company
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Defendant: XL Insurance Company
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