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EXECUTIVE LEASING CORP. v. BANCO POPULAR DE PUERTO RICO

No. 94-1877.

48 F.3d 66 (1995)

EXECUTIVE LEASING CORPORATION, et al., Appellants, v. BANCO POPULAR DE PUERTO RICO, et al., Appellees.

United States Court of Appeals, First Circuit.

Decided February 27, 1995.

Attorney(s) appearing for the Case

Harold D. Vicente, with whom Vicente & Cuebas were on brief for appellants.

Nestor Duran-Gonzalez, with whom Jaime E. Toro-Monserrate and McConnell Valdez were on brief for appellees.

Before SELYA, Circuit Judge, BOWNES, Senior Circuit Judge, and STAHL, Circuit Judge.

BOWNES, Senior Circuit Judge.

The plaintiffs, Executive Leasing Corporation, Manuel Gonzalez Gierbolini and Luz Iraida Gonzalez (both personally and on behalf of their conjugal partnership), allege that defendants Banco de Ponce (now Banco Popular de Puerto Rico, as successor-in-interest) and BanPonce Corporation (collectively, "Banco") violated various provisions of the Bank Holding Company Act (BHCA), 12 U.S.C. §§ 1971 et seq., and Puerto Rico law...

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