Cases
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
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
Rodriguez-Rivera v. United Statespublic domain
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
United States v. Rodriguez-Torrespublic domain
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</
Aveta Inc. v. Cavallieripublic domain
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
United States v. Gomezpublic domain
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
Nationwide Mutual Insurance v. Otero Perezpublic domain
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
Marrero-Saez v. Municipality of Aibonitopublic domain
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
Torres-Santiago v. Alcaraz-Emmanuellipublic domain
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
Bautista Cayman Asset Co. v. J.A.M.A. Dev. Corp.public domain
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
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
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
Ocasio v. HOGAR GEOBEL INC.public domain
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
Echevarria v. Robinson Helicopter Co.public domain
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 “
Vázquez-Filippetti v. Banco Popular De Puerto Ricopublic domain
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.
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
Nationwide Mutual Ins. Co. v. Perezpublic domain
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
West v. B.C.R.E.-90 West Street, LLCpublic domain
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.
William Turner v. City Of Philadelphiapublic domain
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
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,
County of Los Angeles v. Superior Courtpublic domain
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.