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BANCO POPULAR DE PUERTO RICO v. GREENBLATT

Civ. No. 87-1321(JP).

693 F.Supp. 1346 (1988)

BANCO POPULAR de PUERTO RICO, Plaintiff, v. David GREENBLATT, Michael Greenblatt, Roy Greenblatt, John W. Hurley, Joseph Kantrowitz, Joseph Nurnberg, Eric Weil, individually and as officers and directors of Amfesco Industries, Inc. and subsidiaries, Brout & Company, a partnership, Vincent Alloca, Allen B. Bachenheimer, Alan P. Brout, Jacob Feinberg, Steven W. Glantz, Kenneth A. Hirsh, Hirsch Jacobson, Harvey I. Jurist, Oscar R. Kunreuther, Warner J. Lowey, Stanley Mason, Lawrence R. Peltz, Richard W. Roedel, Steven R. Rosenshein, Herbert L. Tarr, Emanuel D. Tonelson, Joel S. Weinstein, and John Does I-V, individually and as members of Brout & Co., Defendants.

United States District Court, D. Puerto Rico.

August 4, 1988.

Attorney(s) appearing for the Case

Caplin & Drysdale, Chartered, New York City, Gino Negretti Lavergne, San Juan, P.R., for Banco Popular de Puerto Rico.

Pedro J. Santa-Sánchez, O'Neill & Borges, Hato Rey, P.R., for codefendants David, Michael and Roy Greenblatt; John W. Hurley, Joseph Kantrowitz, Joseph Nurnberg, and Eric Weil (the "Officers and Directors").

Jaime Sifre, Sánchez-Betances & Sifre, Hato Rey, P.R., Summit Rovins & Feldesman, New York City, for codefendants Brout & Company, Vincent Alloca, Allen B. Bachenheimer, Alan P. Brout, Jacob Feinberg, Steven W. Glantz, Kenneth A. Hirsh, Hirsch Jacobson, Harvey I. Jurist, Oscar R. Kunreuther, Warner J. Lowey, Stanley Mason, Lawrence R. Peltz, Richard W. Roedel, Steven R. Rosenshein, Herbert L. Tarr, Emanuel D. Tonelson and Joel S. Weinstein.

OPINION AND ORDER

PIERAS, District Judge.

Banco Popular has brought this case against several officers and directors of Amfesco Industries, Inc., a New York corporation, and against Brout & Co., a New York partnership and several of its members. Banco Popular claims that both the Amfesco defendants and the Brout defendants made significant misrepresentations regarding the business operations of Amfesco which induced the bank to extend over $8 million...

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