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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 “Osvaldo Munoz”

Court of Appeals for the First Circuit · 1983-11-30 · Published · cited 53× · 723 F.2d 132; 1983 U.S. App. LEXIS 14876
COFFIN, Circuit Judge. Osvaldo Cardona executed three demand notes payable to the order of Banco Crédito y Ahorro Ponceno (hereinafter “Banco Crédito”). The- first of these notes was made July 12,1968, in the amount of $85,000 with interest at 8 percent; the second was made January 13, 1970, in the amount of $20,000 with interest at 9 percent; the third was made July 10, 1971, in
District Court, D. Puerto Rico · 2013-06-10 · Published · cited 0× · 948 F. Supp. 2d 184; 2013 WL 2462085; 2013 U.S. Dist. LEXIS 81911
OPINION AND ORDER SALVADOR E. CASELLAS, Senior District Judge. Before the Court are the plaintiffs’ motion requesting compliance with the terms of the settlement agreement (Docket # 67), and the parties’ show cause responses (Dockets # 72 and 77) as to whether the Court has jurisdiction to enforce the terms of the settlement agreement (Docket # 58). After reviewing the filings and the applicable law, the
District Court, D. Puerto Rico · 2010-07-14 · Published · cited 0× · 723 F. Supp. 2d 428; 2010 U.S. Dist. LEXIS 71800; 2010 WL 2812624
723 F.Supp.2d 428 (2010) Ezequiel CARRASQUILLO-GONZALEZ, et al, Plaintiffs v. Antonio SAGARDIA-DE-JESUS, et al, Defendants. Civil No. 09-1776 (SEC). United States District Court, D. Puerto Rico. July 14, 2010. *432 Eileen Landron-Guardiola, Luis A. Rodriguez-Munoz, Eduardo A. Vera-Ramirez, Centro Internacional De Mercadeo, Arlene
Texas Court of Appeals, 13th District · 2014-06-12 · Published · cited 0×
NUMBER 13-14-00323-CV COURT OF APPEALS THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI - EDINBURG IN RE OCEANOGRAFIA, S.A. de C.V., OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS, AND OSA INTERNATIONAL On Petition for Writ of Mandamus. ORDER Before Chief Justice Valdez and Justices Perkes and Longoria
Court of Appeals for the Third Circuit · 1994-04-25 · Published · cited 1× · 17 F.3d 657
17 F.3d 657 FISHER BROS. SALES, INC., Appellant in 93-1182,v.UNITED STATES of America.Julia Saavedra BALMACEDA; Aandres Munoz Torres; AbalosLabbe Juan Pablo; Abatte Osorio Hons.; Abdon M. Alvarez;Abraham Sabaj Nallar; Abrigo Olivos Rodemil; Acevedo DuranOsvaldo Hernan; Acosta Ramirez Carlos; Victoriano AcunaContreras; Marco Heribeto Acuna Montero; Javier AcunaGonzalez; Mardones Adolfo Riveros; Adriana Rod
Court of Appeals for the Third Circuit · 1994-02-25 · Published · cited 0× · 17 F.3d 647; 1994 U.S. App. LEXIS 3308
17 F.3d 647w 62 USLW 2577 FISHER BROS. SALES, INC., Appellant in 93-1182,v.UNITED STATES of America.Julia Saavedra BALMACEDA; Aandres Munoz Torres; AbalosLabbe Juan Pablo; Abatte Osorio Hons.; Abdon M. Alvarez;Abraham Sabaj Nallar; Abrigo Olivos Rodemil; Acevedo DuranOsvaldo Hernan; Acosta Ramirez Carlos; Victoriano AcunaContreras; Marco Heribeto Acuna Montero; Javier AcunaGonza
District Court, D. Puerto Rico · 2007-09-25 · Published · cited 0× · 510 F. Supp. 2d 174; 2007 U.S. Dist. LEXIS 76048; 2007 WL 2774254
510 F.Supp.2d 174 (2007) Ramon A. VARGAS-LOPEZ, Plaintiff v. COMMISSIONER OF SOCIAL SECURITY, Defendant. Civil No. 06-1335(SEC). United States District Court, D. Puerto Rico. September 25, 2007. *175 Cristina Munoz-Gandara, Cristina Munoz Gandara Law Office, San Juan, PR, for Plaintiff. Ginette L. Milanes, Jose M. Pizarro-
District Court, D. Puerto Rico · 2009-09-03 · Published · cited 0× · 652 F. Supp. 2d 157; 2009 U.S. Dist. LEXIS 80409; 2009 WL 2824863
OPINION & ORDER BESOSA, District Judge. On June 8, 2009 plaintiffs Julio F. Fe-bus-Cruz (“Febus”), Ana H. Ortega-Matos, and the Febus-Ortega conjugal partnership filed an amended complaint against defendants Heriberto N. SauriSantiago (“Sauri”), Executive Director of Puerto Rico’s Agencia Estatal Para el Manejo de Emergencias y Administración de Desastres (“AEMEAD”), Salvador Collazo-Cartagena (“Colla
Court of Appeals for the Third Circuit · 1995-01-25 · Published · cited 39× · 46 F.3d 279; 1995 U.S. App. LEXIS 1384
46 F.3d 279 63 USLW 2473 FISHER BROS. SALES, INC., Appellant in 93-1182,v.UNITED STATES of America.Julia Saavedra BALMACEDA; Aandres Munoz Torres; AbalosLabbe Juan Pablo; Abatte Osorio Hons.; Abdon M. Alvarez;Abraham Sabaj Nallar; Abrigo Olivos Rodemil; Acevedo DuranOsvaldo Hernan; Acosta Ramirez Carlos; Victoriano AcunaContreras; Marco Heribeto Acuna Montero; Javier AcunaGonzal
District Court, S.D. Florida · 1992-06-13 · Published · cited 1× · 801 F. Supp. 644; 1992 U.S. Dist. LEXIS 13524; 1992 WL 213876
801 F.Supp. 644 (1992) UNITED STATES of America, Plaintiff, v. Yerco Huerta ROJAS, et al., Defendants. No. 92-0044-CR. United States District Court, S.D. Florida. June 13, 1992. *645 *646 Phillip DiRosa, Aloyma Sanchez, Asst. U.S. Attys., Miami, Fla., for plaintiff. Jose Quinon, Miami,
Herrera v. Davilapublic domain
District Court, D. Puerto Rico · 2003-07-17 · Published · cited 3× · 272 F. Supp. 2d 154; 2003 U.S. Dist. LEXIS 12690; 2003 WL 21710267
272 F.Supp.2d 154 (2003) Juana HERRERA, et al., Plaintiffs, v. Pedro Toledo DAVILA, et al., Defendants. No. CIV.98-1926 (RLA). United States District Court, D. Puerto Rico. July 17, 2003. *155 *156 Judith Berkan, Esq., Mary Jo Mendez-Vilella, Esq., Berkan & Mendez, San Juan, PR, for Plaint
Court of Appeals for the Eleventh Circuit · 1994-01-21 · Published · cited 0× · 13 F.3d 1455
ANDERSON, Circuit Judge: This case involves an issue of immigration law upon which there is a split of authority— i.e., whether the Section 212(c) waiver is available in deportation proceedings when the deportation is based upon a ground which has no analogue in exclusion proceedings. This is the consolidated appeal of fourteen permanent resident aliens (hereinafter “Petitioners”), all of whom have been convicted
Texas Court of Appeals, 13th District · 2014-08-29 · Published · cited 0× · 492 S.W.3d 330; 2014 Tex. App. LEXIS 9708
MEMORANDUM OPINION Memorandum Opinion by Justice PERKES. 1 ’ ’ On June 11, 2014, relators Oceanografía, S.A. de C.V. (“Oceanografía”), Otto Candies, LLC (“Otto Candies”), Candies Mexican Investments (“Candies Mexican”), and OSA International, filed a petition for writ of ma
District Court, D. Puerto Rico · 2017-08-08 · Published · cited 1× · 261 F. Supp. 3d 293
OPINION AND ORDER BESOSA, District Judge. Before the Court is defendant Francisco Martinez-Mercado’s (“Martinez”) motion for a new trial pursuant to Federal Rule of Criminal Procedure 33 (“Rule 33”). (Docket No. 210.) For the reasons set forth below, the motion for a new trial is DENIED. I, FACTUAL BACKGROUND On February 26, 2016, after a, five-day trial,, a. jury found
District Court, D. Puerto Rico · 2009-11-06 · Published · cited 1× · 669 F. Supp. 2d 191; 2009 U.S. Dist. LEXIS 103561; 2009 WL 3763882
669 F.Supp.2d 191 (2009) Carmen D. BURGOS-YANTIN, et al., Plaintiffs, v. MUNICIPALITY OF JUANA DIAZ, et al., Defendants. Civil Action No. 07-1146 (GAG). United States District Court, D. Puerto Rico. November 6, 2009. *193 Jose R. Olmo-Rodriguez, Olmo & Rodriguez Matias, San Juan, PR, Octavio M. Rivera-Bujosa, Rivera Bujosa La
Texas Court of Appeals, 8th District (El Paso) · 2024-12-30 · Published · cited 0×
COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS THE STATE OF TEXAS, § No. 08-20-00168-CR Appellant, § Appeal from the v. § County Court at Law No. 1 GABRIELA QUI
Court of Appeals for the Eleventh Circuit · 1995-06-07 · Published · cited 13× · 53 F.3d 1212; 42 Fed. R. Serv. 548; 1995 U.S. App. LEXIS 14277
53 F.3d 1212 42 Fed. R. Evid. Serv. 548 UNITED STATES of America, Plaintiff-Appellee,v.Yerco Huerta ROJAS, Edwardo Gomez Verdugo, ManuelFlores-Flores, Fernando Gonzalez Lopez, Manuel Perez Vera,Amillio Heriquez, Carlos Zulaga, Edwardo Marco Diaz, JuanAntonio Orlandi-Steiger, Guillermo Guerrero, Osvaldo Sotgiu,Louis Lorenzo Berrios, John Castillo Tramon, Claudio Perez,Luis Arangena, Hector Her
District Court, D. Puerto Rico · 2017-06-12 · Published · cited 3× · 256 F. Supp. 3d 103; 2017 WL 2543917; 2017 U.S. Dist. LEXIS 89945
OPINION AND ORDER BRUCE J. McGIVERIN, United States Magistrate Judge This case presents thorny statutory construction issues relating to a Puerto Rico statute governing the extent of liability in certain medical malpractice actions. Jessica Oquendo-Lorenzo, Rolando Lopez-Montanez, and them conjugal partnership (collectively, “Oquendo”) allege medical malpractice in this diversity tort action, and seek sev
United States Bankruptcy Court, D. Delaware · 2010-12-02 · Published · cited 5× · 444 B.R. 263; 2010 Bankr. LEXIS 5545; 2010 WL 5541718
444 B.R. 263 (2010) In re CARIBBEAN PETROLEUM CORP., et al., Debtors. No. 10-12553(KG). United States Bankruptcy Court, D. Delaware. December 2, 2010. *265 Audrey J. Aden, Christopher Updike, George A. Davis, Zachary H. Smith, Cadwalader, Wickersham & Taft LLP, New York, NY, Jason M. Madron, Mark D. Collins, Travis A. McRoberts, Rich