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COOPERATIVA AHORRO v. KIDDER, PEABODY & CO.

Civ. No. 89-1706 (JAF).

777 F.Supp. 153 (1991)

COOPERATIVA AHORRO y CREDITO AGUADA, Plaintiff, v. KIDDER, PEABODY & CO., Paine Webber, Incorporated, Ramon M. Almonte, Jane Doe, and the Property Partnership existing between them, Defendants.

United States District Court, D. Puerto Rico.

October 31, 1991.

Attorney(s) appearing for the Case

Roberto Boneta, Munoz Boneta Gonzalez Arbona Benitez & Peral, San Juan, P.R., for plaintiff.

Harry E. Woods, Woods & Woods, San Juan, P.R., for Almonte.

Richard Graffam, McConnell Valdes Kelley Sifre Griggs & Ruiz-Suria, San Juan, P.R., for Kidder.

Carlos Bobonis González, Bobonis Bobonis & Rodriguez Poventud, San Juan, P.R., for Paine Webber.

OPINION AND ORDER

FUSTE, District Judge.

The plaintiff, Cooperativa Ahorro y Crédito Aguada ("Coop"), is a single-branch savings and loan institution, which brought claims under the Federal Securities Acts, local law fraud statutes, and the Racketeer Influenced and Corrupt Organization Act (RICO) against its account representative, Almonte, and his employers Kidder, Peabody & Co. ("Kidder") and Paine Webber Incorporated ("Paine Webber") during the...

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