1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 350 F.Supp.3d
  5. 350 F.Supp.3d 26 (2018)
 

FLOWERS v. BANCRÉDITO INTERNATIONAL BANK CORP.

Civil No. 18-1288 (FAB).

350 F.Supp.3d 26 (2018)

Cedric FLOWERS as Liquidator of Choice Bank, Ltd., Plaintiff, v. BANCRÉDITO INTERNATIONAL BANK CORPORATION, Defendant. Bancrédito International Bank Corporation, Interpleader-Plaintiff, v. Cedric Flowers as Liquidator of Choice Bank, Ltd.; Choice Financial International, LLC, Interpleader-Defendants.

United States District Court, D. Puerto Rico, San Juan.

November 6, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Injunctive & Declaratory Relief
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Herman G. Colberg-Guerra , Jason R. Aguilo-Suro , Pietrantoni Mendez & Alvarez LLC, San Juan, PR 00918, for Plaintiff.

Carmen M. Alfonso-Rodriguez , Hector Luis Martinez-Valldejuli , Henry O. Freese-Souffront , McConnell Valdes, LLC, San Juan, PR 00936-4225, for Defendant.

OPINION AND ORDER

Plaintiff Cedric Flowers as Liquidator of Choice Bank Ltd. (hereinafter, "Flowers" or "Choice Bank") has filed six motions requesting the following relief: a preliminary injunction to withdraw funds held by defendant Bancrédito International Bank Corporation ("Bancrédito"), dismissal...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases