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DIANA PAOLUCCI CORP. v. CARBONELL & ASTOR

Civil No. 96-1636 (JP).

949 F.Supp. 65 (1996)

DIANA PAOLUCCI CORPORATION, a Puerto Rican corporation, and Francisco Campolieto, Plaintiffs, v. CARBONELL & ASTOR, Guzman & Carbonell, Carbonell & Co., Miguel Carbonell, Annie Astor De Carbonell, the Conjugal Partnership by and between Miguel Carbonell and Annie Astor De Carbonell, Eduardo Guzman Valiente, Angie Casas de Guzman, the Conjugal Partnership by and between Eduardo Guzman Valiente and Angie Casas de Guzman, XYZ Insurance Company, John Does and Jane Does, Defendants.

United States District Court, D. Puerto Rico.

December 19, 1996.

Attorney(s) appearing for the Case

Alfredo Castellanos-Bayouth, Hato Rey, PR, for Plaintiff.

Eugenio C. Romero, Hato Rey, PR, Andrés Guillemard Noble, Nachman, Santiago, Bray, Guillemard & Carrión, Santurce, PR, for Defendant.

OPINION AND ORDER

PIERAS, District Judge.

This is an action for damages for federal securities fraud pursuant to Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b), and Rule 10b-5, 17 C.F.R. § 240.10b-5, promulgated thereunder by the Securities Exchange Commission ("SEC"). Plaintiffs also assert pendent claims sounding in fraud, conspiracy to defraud and negligence. Plaintiff Francisco Campolieto ("Campolieto") is the...

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