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STEIN v. ROYAL BANK OF CANADA

No. 99-2110.

239 F.3d 389 (2001)

Lawrence A. STEIN, Plaintiff, Appellant, v. ROYAL BANK OF CANADA, Defendant, Appellee.

United States Court of Appeals, First Circuit.

Decided February 14, 2001.

Attorney(s) appearing for the Case

Alfredo Castellanos, with whom Kenneth C. Suria, and Castellanos Law Firm were on brief for appellant.

Fernando D. Castro, with whom Goldman, Antonetti & Cordova, PSC was on brief for appellee.

Before Selya, Circuit Judge, Bownes, Senior Circuit Judge, and Lipez, Circuit Judge.

LIPEZ, Circuit Judge.

Lawrence Stein appeals from the dismissal of the present action, in which he seeks recovery from the Royal Bank of Canada (the Bank) for a setoff of a Certificate of Deposit (the CD) owned by Stein against the debts of an unrelated third party that defaulted on its loan. Although he had pledged the CD as collateral for the Bank's extension of a loan to the third party, Stein argues that the Bank's unilateral setoff was illegal under Puerto Rico...

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