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 “Jorge A. Carvajal”
Michael Montanez v. Jorge Carvajalpublic domain
NEWSOM, Circuit Judge: *1205 Police officers interrupt what they reasonably believe to be a residential burglary and detain two suspects just outside the house. Having done so, can the officers thereafter lawfully enter the home-without a warrant, and without further suspicion of wrongdoi
Montanez v. Carvajalpublic domain
ORDER PAUL G. BYRON, UNITED STATES DISTRICT JUDGE Lillian was bewildered by the enormous discrepancy which existed between Jay’s models and what he painted. Together they would walk along the same Seine river, she would see it silky grey, sinuous and glittering, he would draw it opaque with fermented mud, and a shoal of wine bottle corks and weeds caught in the stagnant edges.
United States v. Valderrama Carvajalpublic domain
OPINION ROSEMARY M. COLLYER, District Judge. I. FACTS.................................................................225 A. Procedural History..................................................225 B. The Drug Trafficking Organization and Planned November 2006 Loads.........................................
269 F.Supp.2d 1 (2003) CELTA AGENCIES, INC., Plaintiff, v. DENIZCILIKSANAYI VE TICARET, A.S., et al., Defendants. No. CIV. 01-1978(RLA). United States District Court, D. Puerto Rico. June 25, 2003. *2 José F. Sárraga-Venegas, Esq., Jorge L. Arroyo-Alejandro, Esq., San Juan, PR, for Plaintiff. Manuel A. Moreda-Toledo, Esq.,
396 F.Supp.2d 106 (2005) CELTA AGENCIES, INC., Plaintiff, v. DENIZCILIKSANAYI VE TICAARET, A.S., et al., Defendants. No. CIV. 01-1978(RLA). United States District Court, D. Puerto Rico. October 18, 2005. *107 Jose F. Sarraga-Venegas, Metro Office Park, San Juan, PR, Jorge L. Arroyo-Alejandro, for Plaintiff. Henry O. Freese
People v. Carvajalpublic domain
609 N.E.2d 408 (1993) 241 Ill. App.3d 886 182 Ill.Dec. 105 The PEOPLE of the State of Illinois, Plaintiff-Appellee, v. Jorge CARVAJAL, Defendant-Appellant. The PEOPLE of the State of Illinois, Plaintiff-Appellee, v. Brian C. TORRES, Defendant-Appellant. Nos. 2-91-0454, 2-91-0463. Appellate Court of Illinois, Second District. <
185 F.Supp.2d 117 (2001) UNITED STATES of America, Plaintiff, v. A GROUP OF ISLANDS KNOWN AS "CAYOS DE BARCA" TOGETHER WITH APPURTENANCES, ATTACHMENTS AND IMPROVEMENTS THEREON, LOCATED OFFSHORE SALINAS, PUERTO RICO; et als, Defendants. No. 93-1299(DRD). United States District Court, D. Puerto Rico. November 30, 2001. Jose J. Santos-Mimoso, United States Attorney's O
Unanue Casal v. Unanue Casalpublic domain
OPINION WOLIN, District Judge. Counsel for the Trustees, Beneficiaries, Goya Foods, Inc., and the guardian ad litem for Jorge Unanue (the “Moving Parties”) have jointly moved before this Court for the imposition of sanctions against Charles Unanue, pro se, and three of his attorneys in Puerto Rico under Fed.R. Civ.P. 11, 28 U.S.C. § 1447(c) and 28 U.S.C. § 1927.' The moving parties have
OPINION AND ORDER DANIEL R. DOMINGUEZ, District Judge. Ponce de Leon Hospitality Corp. (“H.I. Ponce”) and H.I. Mayagüez, Inc. (“HI. Mayagüez”) (collectively “Plaintiffs”), brought the instant action against Avalon Logistics Inc., et ah1 pursuant to the Car-mack Amendment to the Interstate Commerce Act and its’ attendant regulation2, for the loss or
W Holding Co. v. Chartis Insurancepublic domain
MEMORANDUM OPINION BRUCE J. McGIVERIN, United States Magistrate Judge. This action involves numerous claims among the FDIC as receiver of Westernbank (“FDIC-R”), former directors and officers of Westernbank (collectively, “D & Os”), various insurers, and the FDIC in its corporate capacity (“FDIC-C”). This case was referred for an initial scheduling conference. (Docket No. 305). Prior to the co
United States v. Jorge Edmundo Enriquez-Munozpublic domain
REINHARDT, Circuit Judge: Enriquez-Munoz appeals a two-year sentence imposed by the district court. He contends that the court used impermissible factors to justify an upward departure from the Sentencing Guidelines. We vacate the excess portion of Enriquez-Mu-noz’s sentence and reduce it to 10 months, the maximum allowable under the Guidelines.
Dubow v. Sunshine State Mortgage Trustpublic domain
PER CURIAM. Affirmed. First Florida Bank, N.A. v. Max Mitchell & Co., P.A., 558 So.2d 9 (Fla.1990); Decamp v. Allen, 156 So.2d 661 (Fla. 1st DCA 1963).
Rodríguez-Torres v. Government Development Bankpublic domain
708 F.Supp.2d 195 (2010) Vicky RODRÍGUEZ-TORRES, et al., Plaintiffs. v. GOVERNMENT DEVELOPMENT BANK OF PUERTO RICO, et al., Defendants. Civil No. 09-1151(JP). United States District Court, D. Puerto Rico. April 12, 2010. *197 Miguel A. Cuadros-Pesquera, Esq., Cuadros & Cuadros, San Juan, PR, William E. Meléndez-Menéndez, Esq.
Mapfre Puerto Rico v. Guadalupe-Delgadopublic domain
608 F.Supp.2d 255 (2009) MAPFRE PUERTO RICO, Plaintiff, v. Jorge L. GUADALUPE-DELGADO, et al., Defendant. Civil No. 07-1750 (FAB). United States District Court, D. Puerto Rico. April 20, 2009. *257 Ian P. Carvajal-Zarabozo, Francisco M. Viejo-Lopez, Saldana & Carvajal, P.S.C., San Juan, PR, for Plaintiff. Guillermo De-
Mapfre Puerto Rico v. Guadalupe-Delgadopublic domain
613 F.Supp.2d 213 (2009) MAPFRE PUERTO RICO, Plaintiff, v. Jorge L. GUADALUPE-DELGADO and Capital Leasing, Defendants. Capital Leasing, Co-defendant and Third Party Plaintiff, v. Donzi Marine, LLC, et al., Third Party Defendants. Civil No. 07-1750 (FAB). United States District Court, D. Puerto Rico. May 13, 2009. Ian P. Carvajal-Zarabozo, Francisco M. Vi
Garza v. Citigroup Inc.public domain
MEMORANDUM OPINION SUE L. ROBINSON, District Judge I. INTRODUCTION On June 25, 2015, plaintiff Mario Alberto Lopez Garza, the Executor of the Estate of Hans Jorg Schneider Sauter (‘plaintiff or ‘Estate') filed this action against Citigroup, Inc. (‘Citigroup* or ‘defendant') seeking an accounting to determine whether defendant has information with respect to funds that may belong to the
Carrero-Ojeda v. Autoridad de Energia Electricapublic domain
OPINION AND ORDER1 BESOSA, District Judge. Plaintiff Minerva Carrero-Ojeda brings this action against her former employer, *315Autoridad de Energía Eléctrica (Puerto Rico Electric Power Authority) (“PREPA”), and against Victor Ruiz-Perez (“Ruiz”), Miguel Cordero (“Cordero”), and unnamed persons (collectively, “defendant
OPINION ADOPTING REPORT AND RECOMMENDATION DANIEL R. DOMINGUEZ, District Judge. Plaintiffs field a complaint under the Court’s diversity jurisdiction,1 alleging medical malpractice against Dr. José Martinez-Toro and his conjugal partnership (“Martinez-Toro”) and various other defendants.2 Plaintiffs’ complaint alleges the violation of Articles 1802
Morales v. Ford Motor Co.public domain
313 F.Supp.2d 672 (2004) Jorge Enrique Pineda MORALES et al., Plaintiffs, v. FORD MOTOR CO., Defendant. No. CIV.A. B-03-061. United States District Court, S.D. Texas, Brownsville Division. March 31, 2004. Mr. Mark A. Cantu, Mr. Juan Antonio Gonzalez, Office of Mark Cantu, McAllen, TX, for Petitioner. Mr. Jaime Arturo Saenz, Rodriguez, Colvin, Chaney, Saenz, L
State v. Gomezpublic domain
[Cite as State v. Gomez, 2013-Ohio-2856.] IN THE COURT OF APPEALS TWELFTH APPELLATE DISTRICT OF OHIO BUTLER COUNTY STATE OF OHIO, : CASE NO. CA2012-07-129 Plaintiff-Appellee, : OPINION