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RODRIGUEZ v. BANCO CENT.

Civ. No. 82-1835 (JAF).

727 F.Supp. 759 (1989)

Raul F. RODRIGUEZ, et al., Plaintiffs, v. BANCO CENTRAL, et al., Defendants.

United States District Court, D. Puerto Rico.

November 27, 1989.

Attorney(s) appearing for the Case

Francisco M. López Romo and Nilsa M. Calabria Seda, San Juan, P.R., for plaintiffs.

Luis Sánchez-Betances and Ivonne Cruz-Serrano, Sánchez-Betances & Sifre, San Juan, P.R., for Banco Cent. Corp.

Diana Azizi de Arbona, San Juan, P.R., for Raoul Núñez.

Mario Oronoz, Hato Rey, P.R., Diana A. de Arbona, San Juan, P.R., Orlin P. Goble, Hato Rey, P.R., William de la Cruz, Jr., Alberto F. Tellechea, Orlando, Fla., José A. Andreu García, San Juan, P.R., and Vincent Phillip Nuccio, Tampa, Fla., for defendants.

OPINION AND ORDER

FUSTE, District Judge.

This complex land fraud case involves three related development projects in Florida which we will refer to collectively as the "Sunrise Projects." The numerous plaintiffs are disenchanted purchasers of plots of land in Sunrise Projects. Defendants include the corporate developers and financiers of the projects, as well as individuals associated with these businesses.

The essential allegations may be briefly...

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