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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “JOSE O RODRIGUEZ MALAVE”

Rodriguez v. Patakipublic domain
District Court, S.D. New York · 2002-04-26 · Published · cited 1× · 207 F. Supp. 2d 123; 2002 U.S. Dist. LEXIS 18813; 2002 WL 818076
207 F.Supp.2d 123 (2002) Eric RODRIGUEZ, Martin Malave-Dilan, Howard T. Allen, Jeannette Santos, Donald J. Jirak, Richard Flateau, Charlotte A. Taylor, Mervyn A. Campbell, Sarah Brockus, Patricia McDow, Lisa Best, Victor Oluwole, Ruben Rangel, Iris Pellerano, Russell Velazquez, *124 Guillermo Linares, Isabel Evangelista, Martha L. Pepin, Marisefa Reyes, Maria Urena, Tyrone Zimmerman, Jose Alvarado, Irvin Mc-Manus, Way
District Court, D. Puerto Rico · 2015-07-13 · Published · cited 0× · 116 F. Supp. 3d 35; 2015 U.S. Dist. LEXIS 100606; 2015 WL 4530410
ORDER CARMEN CONSUELO CEREZO, District Judge. Petitioner Omar E. Rodriguez-Rivera was convicted on two counts of interfering with. interstate commerce by threats or violence in violation of 18 U.S.C. § 1951 and sentenced on February 17, 2005 to serve two consecutive terms of 240 months of imprisonment. On June 19, 2012, more than 5 years after his convictions and sentences became final subsequent to his dire
District Court, D. Puerto Rico · 2008-06-19 · Published · cited 2× · 570 F. Supp. 2d 237; 2008 WL 3271991
570 F.Supp.2d 237 (2008) UNITED STATES of America, Plaintiff v. RODRIGUEZ-TORRES, et al., Defendants. Criminal No. 07-302 (JAG). United States District Court, D. Puerto Rico. June 19, 2008. *239 Jose A. Ruiz-Santiago, Julia Diaz-Rex, United States Attorney's Office, San Juan, PR, for Plaintiff. OPINION AND ORDER</
Court of Chancery of Delaware · 2010-09-20 · Published · cited 29× · 23 A.3d 157; 2010 WL 3681011; 2010 Del. Ch. LEXIS 197
OPINION LASTER, Vice Chancellor. In 2006, Aveta Inc. closed the acquisition of Preferred Medicare Choice Inc. (“PMC”), a Puerto Rico corporation. Ave-ta purchased PMC’s Class A shares from its controlling shareholders for 60.93% of the aggregate consideration, then merged a Puerto Rico acquisition subsidiary into PMC. PMC’s non-controlling Class B shares were converted into the right to receive the remain
District Court, E.D. Pennsylvania · 2000-08-14 · Published · cited 0× · 111 F. Supp. 2d 571; 2000 U.S. Dist. LEXIS 12039; 2000 WL 1262562
111 F.Supp.2d 571 (2000) UNITED STATES v. Santos GOMEZ No. Crim.A. 98-362-07. United States District Court, E.D. Pennsylvania. August 14, 2000. Arnold R. Silverstein, Wilson & Silverstein, Philadelphia, PA, Robert E. Welsh, Jr., Lisa A. Mathewson, Welsh & Recker, Philadelphia, PA, for Roberto Gonzalez. Jonathan Sobel, Law Offices Benjamine S. Friedman
District Court, D. Puerto Rico · 2001-01-04 · Published · cited 0× · 130 F. Supp. 2d 242; 2001 U.S. Dist. LEXIS 1692; 2001 WL 137782
OPINION AND ORDER PIERAS, Senior District Judge. I. INTRODUCTION Before the Court is Co-defendant Coo-perativa de Ahorro y Crédito de Barran-quitas’ (“Cooperativa”) Motion to Dismiss (docket No. 517), Plaintiff Nationwide Mutual Insurance Company’s (“Nationwide”) Opposition to Motion to Dismiss (docket No. 519), Cooperativa’s Reply (docket No. 529), and Nationwide’s Sur-Repl
District Court, D. Puerto Rico · 2009-11-12 · Published · cited 3× · 668 F. Supp. 2d 327; 2009 U.S. Dist. LEXIS 105539; 2009 WL 3768239
668 F.Supp.2d 327 (2009) Gladys MARRERO-SAEZ, Plaintiff v. MUNICIPALITY OF AIBONITO et al., Defendants. Civil No. 09-1499 (SEC). United States District Court, D. Puerto Rico. November 12, 2009. *328 Eduardo A. Vera-Ramirez, Eileen Landron-Guardiola, Luis A. Rodriguez-Munoz, Maria L. Santiago-Ramos, Landron & Vera LLP, Guaynab
District Court, D. Puerto Rico · 2009-05-22 · Published · cited 0× · 617 F. Supp. 2d 26; 2009 U.S. Dist. LEXIS 49856; 2009 WL 1456327
617 F.Supp.2d 26 (2009) Adaline TORRES-SANTIAGO, Plaintiff, v. Gabriel ALCARAZ-EMMANUELLI, et al., Defendants. Civil No. 06-1349 (FAB). United States District Court, D. Puerto Rico. May 22, 2009. *29 Ralph Vallone, Jr., Ralph Vallone, Jr. Law Office, San Juan, PR, for Plaintiff. *30 Jos
United States District Court · 2018-07-16 · Published · cited 3× · 322 F. Supp. 3d 266
GUSTAVO A. GELPI, United States District Judge Bautista Cayman Asset Company filed a complaint for collection of monies, execution of pledge, and foreclosure of mortgage against J.A.M.A. Development Corporation, Antonio Molina-Santos, Aida C. Machargo-Chardón, their conjugal partnership, the estate of Abraham Jiménez-Rivera, Nelly Rivera-Cano, the conjugal partnership Jiménez-Rivera, and Johanne Jiménez-Rivera, Marangely Jiménez-Riv
In re Hernandezpublic domain
United States Bankruptcy Court, D. Puerto Rico · 2013-01-25 · Published · cited 22× · 487 B.R. 353; 2013 WL 285590
OPINION AND ORDER ENRIQUE S. LAMOUTTE, Bankruptcy Judge. These cases are before this court upon the Debtors’ claim for homestead exemption under Puerto Rico’s Home Protection Act No. 195 enacted on September 13, 2011 (in Spanish titled “Ley del Derecho a la Protección del Hogar Principal y el Ho-gar Familiar”, hereinafter the “2011 PR Home Protection Act”). In In re Pérez Hernandez, 473
Court of Appeals for the First Circuit · 2024-05-03 · Published · cited 0× · 100 F.4th 325
United States Court of Appeals For the First Circuit No. 22-1377 JOSE A. RIVERA-PINA; DENISE MALAVE-FONSECA; ELIZABETH BRUNO-ORTEGA; EUNICE A. ROSARIO-ABREU; GUILLERMO E. DE LA CRUZ-ABREU; IRIS N. FLORES-CARABALLO; JAVIER RODRIGUEZ-RODRIGUEZ; JUAN C. ROMANACCE-RODRIGUEZ; LISBETH DE LEON-MARQUEZ; LUZ J. GARCIA-ORTIZ; MARISELA FIGUEROA-VEGA; RICHARD RIVERA-CANALES; ROLANDO A. LOPEZ-SOSA; RUBEN RODRIGUEZ-JIMENEZ; HOWARD DE LEON-ROD
District Court, D. Puerto Rico · 2008-09-25 · Published · cited 12× · 693 F. Supp. 2d 167; 2008 WL 7513876
693 F.Supp.2d 167 (2008) Nelly Ocasio OCASIO, et als., Plaintiff's, v. HOGAR GEOBEL INC., et als., Defendants. Civil No. 06-2041 (DRD). United States District Court, D. Puerto Rico. September 25, 2008. *169 Angelique Doble-Bravo, Gallart Law Office, San Juan, PR, for Plaintiff's. Eduardo Castillo-Blanco, Ivan M. Fernandez
District Court, D. Puerto Rico · 2011-08-25 · Published · cited 1× · 824 F. Supp. 2d 275; 2011 U.S. Dist. LEXIS 95782; 2011 WL 3793971
OPINION AND ORDER GUSTAVO A. GELPÍ, District Judge. Consolidated Plaintiffs in this matter, Lizzette M. Bouret Echevarria, Nicole Vidal Bouret, Catherine Vidal Bouret, and Camille Vidal Bouret (“Plaintiffs”) commenced this action seeking compensatory damages against the named defendants, Robinson Helicopter Company (“RHC”), Caribbean Aviation Maintenance Corporation (“CAM”), et al. (collectively “
Court of Appeals for the First Circuit · 2007-09-27 · Published · cited 96× · 504 F.3d 43; 2007 U.S. App. LEXIS 22826; 2007 WL 2792871
504 F.3d 43 (2007) Yomar VÁZQUEZ-FILIPPETTI; Luz Filippetti-Pèrez; Marlyn Vázquez-Filippetti; Yohannie Vázquez-Filippetti, Plaintiffs, Appellees/Cross-Appellants, v. BANCO POPULAR DE PUERTO RICO; Federal Insurance Company, Defendants, Appellants/Cross-Appellees, José Toro-Rodríguez; Félix Toro-Rodríguez; Cooperativa de Seguros Múltiples; Cecilia Petitón-Garcia, Defendants/Cross-Appellees. Nos. 05-2372, 06-1432.
District Court, D. Puerto Rico · 2010-12-06 · Published · cited 4× · 754 F. Supp. 2d 351; 2010 U.S. Dist. LEXIS 128792
754 F.Supp.2d 351 (2010) Lilliam DAVILA-FELICIANO, Plaintiffs, v. PUERTO RICO STATE INSURANCE FUND CORPORATION, et al. Defendants. Civil No. 09-1405 (FAB). United States District Court, D. Puerto Rico. December 6, 2010. *354 Bamily Lopez-Ortiz, Lopez Toro, Law and Notary Offices, San Juan, PR, for Plaintiff. Joanna B. Mato
District Court, D. Puerto Rico · 1999-06-09 · Published · cited 1× · 52 F. Supp. 2d 297; 1999 U.S. Dist. LEXIS 8983; 1999 WL 404606
52 F.Supp.2d 297 (1999) NATIONWIDE MUTUAL INS. CO., Plaintiff, v. Orlando Otero PEREZ, et. al., Defendant. Nos. CIV. A. 97-2172(JP), CIV. A. 97-2347. United States District Court, D. Puerto Rico. June 9, 1999. *298 Harry R. Nadal-Arcelay, Cancio, Nadal, Rivera & Diaz, San Juan, PR, for Nationwide Mutual Insurance Company, pla
New York Supreme Court · 2017-07-19 · Published · cited 0× · 57 Misc. 3d 428; 56 N.Y.S.3d 859
OPINION OF THE COURT Robert R. Reed, J. This action concerns the question of whether the provisions of the Rent Stabilization Law governing high rent deregulation apply to apartments which are rent-stabilized as a result of the property owner’s receipt of tax benefits, pursuant to section 421-g of the Real Property Tax Law, and/or low interest mortgage loans, pursuant to the Private Housing Finance Law.
Court of Appeals for the Third Circuit · 2001-08-21 · Published · cited 21× · 262 F.3d 222; 7 Wage & Hour Cas.2d (BNA) 339; 2001 U.S. App. LEXIS 18785
262 F.3d 222 (3rd Cir. 2001) WILLIAM TURNER; YVONNE RUFFIN; JAMES OECHSLE; GLADYS WOODARD; GEORGE AALBREGTSE; CALVIN AKERS; ROBERT ALBRIGHT; BARRY AMOS; KEVIN ANDERSON; ELLIOTT BAILEY; TYRONE BANKS; WILLIAM BAUER; WILSON BECKWITH, JR.; VITO BENDZIUS; DEBORAH BLACKMAN; GLENDA BLAKE; LORETTA BLAKE; BERTRAND BLIER, SR.; JOSEPH BLOCKER; MARY BONETT; JAMES BOSTON; CHARLES BOTTOMS; CAROLYN BOYCE; FABIAN BRINSON; VICTOR BROWN; WILLIAM BRYANT; RALPH BURTON
Ramirez v. DeCosterpublic domain
District Court, D. Maine · 2001-06-01 · Published · cited 6× · 142 F. Supp. 2d 104; 2001 U.S. Dist. LEXIS 7259; 85 Fair Empl. Prac. Cas. (BNA) 1512; 2001 WL 603521
142 F.Supp.2d 104 (2001) Luis RAMIREZ, et al., Plaintiffs, v. Austin J. DECOSTER, d/b/a/ Decoster Egg Farm, et al., Defendants. Civil No. 98-186-P-H. United States District Court, D. Maine. June 1, 2001. *105 Harold J. Friedman, Karen Frink Wolf, Friedman, Babcock & Gaythwaite, Portland, ME, for Luis Ramirez, Servando Campos,
California Court of Appeal · 2000-02-14 · Published · cited 10× · 92 Cal. Rptr. 2d 668; 78 Cal. App. 4th 212; 2000 Cal. Daily Op. Serv. 1192; 2000 Daily Journal DAR 1687; 2000 Cal. App. LEXIS 94
92 Cal.Rptr.2d 668 (2000) 78 Cal.App.4th 212 COUNTY OF LOS ANGELES et al., Petitioners, v. The SUPERIOR COURT of Los Angeles County, Respondent; Jose Valentin et al., Real Parties In Interest. Jose Valentin et al., Petitioners, v. The Superior Court of Los Angeles County, Respondent; County of Los Angeles et al., Real Parties In Interest. Nos. B135399, B135420.