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United States First Circuit


Cordero-Hernandez v. Hernandez-Ballestero, 04-2435

Dismissal of RICO and state law claims related to the purchase of a business is affirmed where there was no showing that defendants were in exclusive control of crucial information, and no demonstration that useful information would result from further discovery.

Appellate Information

  • Decided 06/02/2006
  • Published 06/02/2006

Judges

  • STAHL, Senior Circuit Judge., Before TORRUELLA, Circuit Judge, CYR and STAHL, Senior Circuit Judges.

Court

  • United States First Circuit

Counsel

  • For Appellant:
  • Alexander Zeno for appellant.

  • For Appellees:
  • William Santiago-Sastre, with whom Meléndez Perez, Moran & Santiago was on brief, for appellee First Bank of Puerto Rico.
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