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F.D.I.C. v. ARRILLAGA-TORRÉNS

CIVIL NO. 13-1328 (PAD).

212 F.Supp.3d 312 (2016)

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, v. Rafael ARRILLAGA-TORRENS, Jr., et al. Defendants.

United States District Court, D. Puerto Rico.

Signed August 26, 2016.

Attorney(s) appearing for the Case

Clint R. Latham , Robert R. Bell , Steven L. Hoard , Mullin Hoard & Brown LLP, Amarillo, TX, Hector J. Orejuela-Davila , Tessie Leal-Garabis , Jairo A. Mellado-Villarreal , Mellado & Mellado Villareal, San Juan, PR, Linette Vega-Ortiz , Aon Risk Solutions of Puerto Rico, Inc., San Juan, PR, Steven C. Morrison , Fdic Professional Liability & Financial Crimes, Jacksonville, FL, for Plaintiff.

Antonio Moreda-Toledo , Moreda & Moreda, San Juan, PR, Charles E. Whorton , Maria Paula Aguila , PHV Alan H. Rolnick , PHV Carlos Rodriguez , PHV Jorge A. Mestre , PHV Kadian Blanson , PHV Utibe Ikpe, Rivero Mestre LLP, Miami, FL, Irma R. Valldejuli-Perez , San Juan, PR, PHV Andres Rivero , Rivero Mestre , Coral Gables, FL, Ana Maria Barton-De Cardenas , Astigarraga Davis Mullins & Grossman, PA, Miami, FL, Adrian Sanchez-Pagan , Sanchez Pagan LLC, San Juan, PR, Jaime Sifre-Rodriguez , Luis Sanchez-Betances , Rosa L. Irizarry-Millan , Sanchez-Betances, Sifre & Munoz-Noya Law Offices, PSC, San Juan, PR, Damaris Ortiz-Gonzalez , Sifre & Munoz Noya, San Juan, PR, Eric Perez-Ochoa , Mariel Y. Haack-Pizarro , Adsuar Muniz Goyco Seda & Perez Ochoa PSC, San Juan, PR, Jack A. Wilson , Jessica Lovejoy , Marc V. Ayala , Robin A. Henry , Boies, Schiller & Flexner LLP, Armonk, NY, Alejandro H. Mercado-Martinez , San Juan, PR, David Andrew Shedd , Michael Robert Goodstein , Bailey Cavalieri LLC, Columbus, OH, Francisco E. Colon-Ramirez , Colon & Colon PSC, San Juan, PR, Leslie S. Ahari , PHV John R. Gerstein , Stacey E. Rufe , Clyde & Co., Washington, DC, Harold D. Vicente-Colon , Vicente & Cuebas, San Juan, PR, for Defendants.

OPINION AND ORDER

The Federal Deposit and Insurance Corporation ("FDIC") as receiver of Eurobank, initiated this action against Eurobank's former Directors, related spouses and conjugal partnerships to recover approximately $55 Million in losses that it attributes to the Directors' gross negligence...

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