⚖ SoapBox law
CasesDocketsStatutesRegulationsJudgesLawyersFile a complaintOversightDataLibrary

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.

2 opinions for “Juan Carlos Espinal - Adversary Proceeding”

United States Bankruptcy Court, D. Puerto Rico · 2013-10-23 · Published · cited 3× · 502 B.R. 95; 2013 WL 5741541
OPINION AND ORDER ENRIQUE S. LAMOUTTE, Bankruptcy Judge. This case is before the court upon CPG/GS PR NPL, LLC’s (hereinafter referred to as “CPG” or “Creditor”) Urgent Motion for Entry of Order Determining the Foreclosure of Rents and/or Prohibiting the Use of CPG/GS’ Cash Collateral alleging that Builders Group & Development Corp. (hereinafter referred to as “Builders Group” or “D
Court of Appeals for the First Circuit · 2013-12-18 · Published · cited 52× · 741 F.3d 179
THOMPSON, Circuit Judge. Overview Today we deal with the fallout from a deadly drug conspiracy in Puerto Rico involving a small army of criminals affiliated with “the Combo of Dr. Pila” (from now on, “the Combo”), a vicious gang named after a local housing project where members ran one of their many drug points. The five defendants whose joint trial led to these consolidated appeals are Acosta, Fournier,