Cases

DANIEL R. DOMÍNGUEZ, United States District Judge Pending before the Court are twelve (1) Motions to Dismiss and one (1) separate Motion to Joinder: (1) Defendant Banco Popular's Motion to Dismiss the Complaint (Docket No. 96); (2) Defendant Scotiabank's Motion to Dismiss under Rules 12(b)(6) (Docket No. 99); (3) Firstbank's Motion to Dismiss Amended Complaint (Docket No. 103); (4) Motion to Dismiss F

GUSTAVO A. GELPI, United States District Judge Plaintiff José A. López Rivera initiated this diversity tort action by filing a complaint against Hospital Auxilio Mutuo, Inc., a group of doctors at the hospital, the doctors' spouses and Conjugal Partnerships, the insurer SIMED, EM Physicians of Puerto Rico, PSC, and Admiral Insurance Company. (Docket No. 1). Two co-defendants, EM and Admiral Insurance, filed a motion to dismiss under

(2008) DON KING PRODUCTIONS, INC., Plaintiff v. Jorge COLON-ROSARIO, et al., Defendants. Civil No. 07-1316CSEC). United States District Court, D. Puerto Rico. June 19, 2008. OPINION AND ORDER SALVADOR E. CASELLAS, Senior District Judge, Pending before the Court is Co-Defendants Edgardo Arlequín's and Lori A. Torres' (hereinafter collectively

OPINION AND ORDER FUSTE, District Judge. I. Plaintiff, Grissel García Garcia, filed this suit pursuant to the Jury System Improvements Act of 1978 (“JSIA”), 28 U.S.C. §§ 1363, 1863, 1865-66, 1869, 1871, 1875 (1994); 29 L.P.R.A. § 152 (1995); and 31 L.P.R.A. § 5141 (1990) against Defendants, Dennis Arroyo Vargas, Assistant *154

LYNCH, Circuit Judge. Thirteen individuals were indicted on February 5, 1998 for participating in a conspiracy to possess with intent to distribute 1,000 kilograms of cocaine, five kilograms of heroin, and 5,000 pounds of marijuana, in violation of 21 U.S.C. § 846 (2000). This case involves the appeals of nine of those defendants: Milton Nelson-Rodriguez (“Nelson”), Luis Romero-Ló

129 F.Supp.2d 424 (2000) UNITED STATES of America, Plaintiff, v. Cruz Cecilia LOPEZ FALU, Nancy Gutierrez-Diaz, Teresa Pizarro-Cruz, Diana Cortez-Velez, Jose Rafael Bas Garcia, Luis Ernesto Borges Reyes, Arnaldo Jose Gonzalez Rodriguez, Ruben Lugo Lebron, Yahaira Enid Velazquez Correa, Jorge Baucaz Garcia, Serafin Mendez Cordero, Francisco Arroyo Velez, Viola Rodriguez-Vidal, Elena Sepulveda, Nilda Rosa-Diaz, Lydia Ramos-Iraldo, Gilberto Rivera-R

218 F.Supp.2d 79 (2002) Maria E. GOMEZ CANDELARIA, et al., Plaintiffs v. Jose A. RIVERA RODRIGUEZ, the Municipality of Gurabo and Luz E. Rivera Oyola, Defendants No. CIV. 01-1391(JP). United States District Court, D. Puerto Rico. June 27, 2002. *80 *81 Pablo Landrau-Pirazzi, Ivan M. Castro-Ort

OPINION AND ORDER JOSÉ ANTONIO FUSTÉ, District Judge. Before the court is Plaintiffs’ motion for class certification. (Docket No. 383.) We ordered the parties to brief the issue of class certification simultaneously to the court. *22(Docket No. 396.) The parties complied with that order and submitted simultaneous briefs. Plaintiffs filed a m

PREFERENCE OPINION AND ORDER Enrique S. Lamoutte, United States Bankruptcy Judge This adversary proceeding is before the court upon a Motion for Summary Judgment (Docket No. 32) filed by the Debtors, subsequently adopted by the Chapter 13 Trustee (the “Trustee”, Docket No. 46), seeking an order for the avoidance and cancellation of a cautionary

GUSTAVO A. GELPI, United States District Judge Plaintiffs Mayra Guzmán-Fonalledas and Roberto Resto-Martínez sued Defendants Hospital Español Auxilio Mutuo de Puerto Rico, Inc., et al., for negligence under Puerto Rico law.1 (Docket No 28). They allege that Defendants breached the standard of care by misreading a pathology report and forcing Guzmán-Fonalledas to undergo an unnecessary medical procedure w

LEVIN H. CAMPBELL, Chief Judge. Miguel A. Serrano, Juan Luis Boscio, and William Stamps appeal from their convictions of mail and wire fraud. 18'U.S.C. §§ 1341, 1343 (1982). We affirm the convictions of Serrano and Boscio, but vacate Stamps’s conviction and remand his case for a new trial. I. BACKGROUND The defendants’ convictions arose out of a series of complex financial transactions involv

609 F.Supp.2d 167 (2009) Minerva RIVERA-SANTIAGO, Plaintiff v. ABBOTT PHARMACEUTICAL PR LTD, Defendant. Civil No. 07-1372 (JAG). United States District Court, D. Puerto Rico. March 2, 2009. *169 Anibal Escanellas-Rivera, Maria T. Juan-Urrutia, Escanellas & Juan, San Juan, PR, for Plaintiff.

394 F.Supp.2d 465 (2005) Melissa TORRES RAMOS, Julian Rivera, Plaintiffs v. METRO GUARD SERVICE, INC., et al., Defendants No. Civ. 04-2162(JP). United States District Court, D. Puerto Rico. July 12, 2005. *466 Victor J. Casal-Vazquez, Casal Law Office, Jose G. Fagot-Diaz, Fagot Law Office, San Juan, PR, for Plaintiffs. Hom

620 F.Supp.2d 250 (2009) Manny FOX, Cinda Fox, and their Conjugal Partnership, Plaintiffs, v. PALMAS DEL MAR PROPERTIES, INC., Palmas Del Mar Homeowners Association, Inc., Defendants. Civil No. 07-2238 (DRD). United States District Court, D. Puerto Rico. March 31, 2009. *253 Francisco R. Moya-Huff, Law Firm of Francisco R. Hoya H

United States Court of Appeals For the First Circuit No. 21-1739 JANET VAZQUEZ-VELAZQUEZ; RAMON A. DEL VALLE-LOPEZ; CONJUGAL PARTNERSHIP DEL VALLE-VAZQUEZ; CARLOS R. CESPEDES-GOMEZ; JOCELYN CALO-BIRRIEL; CONJUGAL PARTNERSHIP CESPEDES-CALO; SAUL O. ALMEDA-CRUZ; JUDITH NIEVES-RIVERA; CONJUGAL PARTNERSHIP ALMEDA- NIEVES; FRANCISCO M. ALVARADO-BARRIOS; MARILYN ALVAREZ-RIVERA; CONJUGAL PARTNERSHIP ALVARADO-ALVAREZ; JUAN C. ARROYO-RAMIREZ; DAMARIS VELEZ-RIOS;

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

18-1120-cv Tobias Bermudez Chavez, et al. v. Occidental Chemical Corp. UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2018 (Argued: March 4, 2019 Decided: August 6, 2021) Docket No. 18-1120-cv TOBIAS BERMUDEZ CHAVEZ, GERARDO ANTONIO FONESCA TORRES, FRANKLIN GUILLEN SALAZAR, GARCIA MONTES JOSE GABINO, MARIANO DE LOS ANGELES PIZARRO, ANTONIO OSORN

OPINION AND ORDER GUSTAVO A. GELPÍ, District Judge. Plaintiffs Rafael Ortiz Bonilla, Luis Jose Torres Bauza, Fernando Martinez Buitrago, Juan Martin Santa Torres, Juan Javier Hernandez Lebrón, Julio Guzman Freire, and Cristobal Vega Adorno (collectively *110“Plaintiffs”) commenced this action seeking injunctive relief for alleged violations of thei

815 F.2d 725 22 Fed. R. Evid. Serv. 1063 UNITED STATES of America, Appellee,v.Rafael MORENO MORALES, Defendant, Appellant.UNITED STATES of America, Appellee,v.Angel PEREZ CASILLAS, Defendant, Appellant.UNITED STATES of America, Appellee,v.Jaime QUILES HERNANDEZ, Defendant, Appellant.UNITED STATES of America, Appellee,v.Rafael TORRES MARRERO, Defendant, Appellant.UNITED STA

OPINION AND ORDER JAY A. GARCIA-GREGORY, District Judge. Pending before the Court is Oriental Bank and Trust’s (“Oriental”) Motion for Summary Judgment (Docket No. 30). For the reasons outlined below, summary judgment is hereby GRANTED in part and DENIED in part. Background This claim arises as a result of the demise of Eurobank Puerto Rico. On April 30, 2010, the O