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W HOLDING CO. v. CHARTIS INS. COMPANY-PUERTO RICO

Civil No. 11-2271 (GAG).

845 F.Supp.2d 422 (2012)

W HOLDING CO., INC., et al., Plaintiffs, v. CHARTIS INSURANCE COMPANY-PUERTO RICO, et al., Defendants.

United States District Court, D. Puerto Rico.

February 24, 2012.

Attorney(s) appearing for the Case

Carlos A. Lazaro-Castro , Ramon Coto-Ojeda , Coto & Associates, San Juan, PR, PHV Andres Rivero , Maria Paula Aguila , Rivero Mestre , Coral Gables, FL, Andres Rivero , Charles E. Whorton , Rivero Mestre LLP, Miami, FL, for Plaintiffs.

Fernando Sabater-Clavell , Saldana & Carvajal, P.S.C., Luis N. Saldana-Roman , Saldana, Carvajal & Velez-Rive, PSC., Hector Saldana-Egozcue , Saldana, Saldana-Egozcue PSC, San Juan, PR, for Defendants.

OPINION AND ORDER

GUSTAVO A. GELPÍ, District Judge.

Presently before the court is a motion for remand filed by the former directors and officers of a failed bank under receivership of the Federal Deposit Insurance Corporation ("FDIC") (Docket No. 16). The FDIC opposed the motion (Docket No. 23). A reply was subsequently filed (Docket No. 40) and a surreply was tendered (Docket No. 43-1). After reviewing these submissions and the pertinent law...

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