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

Civil No. 11-2271 (GAG).

904 F.Supp.2d 169 (2012)

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

United States District Court, D. Puerto Rico.

October 23, 2012.

Attorney(s) appearing for the Case

Carlos A. Lazaro-Castro , San Juan, PR, PHV Andres Rivero , Maria Paula Aguila , Rivero Mestre, Coral Gables, FL, Alan H. Rolnick , Andres Rivero , Charles E. Whorton , Rivero Mestre LLP, Miami, FL, for Plaintiffs.

Raul Gonzalez-Toro , San Juan, PR, for Plaintiffs/Defendants.

Fernando Sabater-Clavell , Luis N. Saldana-Roman , Saldana, Carvajal & Velez-Rive, PSC, Anjali C. Das , James K. Thurston , Wilson Elser Moskowitz Edelman & Dicker LLP., Chicago, IL, PHV Andres Rivero , Rivero Mestre, Coral Gables, FL, Ruben T. Nigaglioni , Nigaglioni Law Offices PSC, Roberto Buso-Aboy , Buso Aboy Law Office, Enrique Peral-Soler, Enrique Peral Law Offices, P.S.C., Gary H. Montilla-Brogan , San Juan, PR, Jane W. Moscowitz , Norman A. Moscowitz , Moscowitz & Moscowitz, P.A., Miami, FL, Robert R. Long , Alston & Bird LLP, Atlanta, GA, Antonio J. Amadeo-Murga , A.J. Amadeo Murga Law Office, San Juan, PR, for Defendants.

OPINION AND ORDER

GUSTAVO A. GELPI, District Judge.

This case stands in a long line of claims brought by the Federal Deposit Insurance Corporation ("FDIC") against directors and officers of banks throughout the United States. To date, the FDIC has filed thirty-three such suits in its capacity as a receiver. In sum, the FDIC became Westernbank's receiver on April 30, 2010. W Holding Company ("W Holding") owned all outstanding shares of Westernbank...

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