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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 “RODRIGUEZ SANTIAGO v. FIRST BANK DE PUERTO RICO”

United States Bankruptcy Court, D. Puerto Rico · 2017-06-27 · Published · cited 0× · 570 B.R. 123
OPINION & ORDER Brian K. Tester, U.S. Bankruptcy Judge Before the court is Co-Defendant Moto-rambar, Incorporated’s Summary Judgment Motion (hereinafter “Motorambar”) [Dkt. No. 66]; PlaintiffiDebtor Shylene Marie Cox Santiago’s Reply to Motion for Summary Judgment DKT 68 (hereinafter “Cox Santiago”) [Dkt. No. 80]; Motoram-bar’s Tendered Reply to Opposition to Summary Judgment Mot
Court of Appeals for the First Circuit · 2022-04-26 · Published · cited 0×
United States Court of Appeals For the First Circuit No. 22-1080 IN RE: THE FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, AS REPRESENTATIVE FOR THE COMMONWEALTH OF PUERTO RICO; THE FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, AS REPRESENTATIVE FOR THE PUERTO RICO SALES TAX FINANCING CORPORATION, a/k/a Cofina; THE FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, AS REPRESENTATIVE FOR THE EMPLOYEES RETIREMENT
District Court, D. Puerto Rico · 2011-04-27 · Published · cited 0× · 825 F. Supp. 2d 341; 2011 U.S. Dist. LEXIS 45583; 2011 WL 1743108
825 F.Supp.2d 341 (2011) Geraldo RODRIGUEZ on behalf of his minor daughter Jennifer Rodriguez, Plaintiff, v. Commonwealth of PUERTO RICO, et al., Defendants. Civil No. 09-1440 (GAG). United States District Court, D. Puerto Rico. April 27, 2011. *342 Dennis J. Cruz-Perez, Dennis J. Cruz Perez Law Offices, Katiria M. Perez-Lopez, P
District Court, D. Puerto Rico · 2006-09-08 · Published · cited 1× · 467 F. Supp. 2d 148; 2006 WL 2623225
467 F.Supp.2d 148 (2006) Priscilla RODRIGUEZ-AVILES, et al., Plaintiff(s) v. BANCO SANTANDER DE PUERTO RICO, Defendant(s). Civil No. 04-1370 (JAG). United States District Court, D. Puerto Rico. September 8, 2006. *149 Maria T. Juan-Urrutia, Escanellas & Juan, San Juan, PR, for Plaintiffs. Pedro A. Buso-Garcia, Fiddler,
Supreme Court of Puerto Rico · 2015-03-20 · Published · cited 32× · 192 P.R. Dec. 594
El Juez Asociado Señor Martínez Torres emitió la opinión del Tribunal. Para resolver estos casos consolidados nos vemos preci-sados a revisar la norma que establecimos en Pueblo v. Castro García, 120 DPR 740 (1988). Por los fundamentos que exponemos a continuación, revocamos ese precedente y resolvemos que, de acuerdo con la protección constitucional contra la doble exposición y debido a que Puerto Ric
District Court, D. Puerto Rico · 2005-04-28 · Published · cited 9× · 367 F. Supp. 2d 216; 2005 U.S. Dist. LEXIS 7670; 2005 WL 1005762
367 F.Supp.2d 216 (2005) Josefina RIVERA RODRIGUEZ, et al., Plaintiffs, v. SEARS ROEBUCK DE PUERTO RICO, INC., Defendant. No. CIV. 01-2364RLA. United States District Court, D. Puerto Rico. April 28, 2005. *217 *218 *219 *220
District Court, D. Puerto Rico · 2010-07-30 · Published · cited 1× · 726 F. Supp. 2d 96; 2010 U.S. Dist. LEXIS 79192; 2010 WL 2989850
726 F.Supp.2d 96 (2010) Arcadio MERCADO, et al., Plaintiffs, v. COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, et al., Defendants. Civil No. 09-1298 (FAB). United States District Court, D. Puerto Rico. July 30, 2010. *97 Frank Zorrilla-Maldonado, San Juan, PR, for Plaintiffs. Antonio M. Cuevas-Delgado, Lisabel M. Rodriguez
District Court, D. Puerto Rico · 2014-03-31 · Published · cited 0× · 11 F. Supp. 3d 37; 2014 U.S. Dist. LEXIS 50027; 2014 WL 1379677
OPINION AND ORDER DANIEL R. DOMINGUEZ, District Judge. Pending before the Court is defendants’ Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6), Docket No. 13. As of this date, the defendants’ motion to dismiss stands unopposed. For the reasons set forth below, the motion to dismiss is granted. Introduction This is an employment discrimination
District Court, D. Puerto Rico · 2004-07-19 · Published · cited 1× · 325 F. Supp. 2d 6; 2004 U.S. Dist. LEXIS 13945; 2004 WL 1613080
325 F.Supp.2d 6 (2004) Jose A. RAMOS RODRIGUEZ, et al., Plaintiffs, v. Commonwealth of PUERTO RICO, et al., Defendants. No. CIV. 00-1190RLA. United States District Court, D. Puerto Rico. July 19, 2004. *7 *8 John Ward Llambias, San Juan, PR, for Plaintiff. Grisselle Gonzalez Negron, Fac
District Court, D. Puerto Rico · 2002-02-08 · Published · cited 1× · 184 F. Supp. 2d 162; 2002 WL 199528
184 F.Supp.2d 162 (2002) Basilio RIVERA RODRIGUEZ, et als., Plaintiffs, v. FIRST BANK PUERTO RICO, et als., Defendants. No. CIV. 98-1387(DRD). United States District Court, D. Puerto Rico. February 8, 2002. *163 Glenn Carl James-Hernandez, Guaynabo, PR, plaintiffs. Ivan M. Fernandez, San Juan, PR, Nelson Biaggi-Garcia, Car
District Court, D. Puerto Rico · 2005-04-04 · Published · cited 1× · 363 F. Supp. 2d 66; 2005 U.S. Dist. LEXIS 5596; 2005 WL 756854
363 F.Supp.2d 66 (2005) Lesbia SANTIAGO-HERNANDEZ, et al., Plaintiffs, v. PUERTO RICO DANKA, INC., Defendant. No. CIV. 01-2379(RLA). United States District Court, D. Puerto Rico. April 4, 2005. *67 *68 *69 Edwin Gutiérrez-Torres, Esq., Bayamón, José R. Fran
Tribunal De Apelaciones De Puerto Rico/Court of Appeals of Puerto Rico · 2024-03-14 · Published · cited 0×
ESTADO LIBRE ASOCIADO DE PUERTO RICO TRIBUNAL DE APELACIONES PANEL ESPECIAL Revisión Judicial MAITE A. RIVERA FONSECA procedente del PERSONA CUSTODIA- Tribunal Recurrida Administrativo de KLRA202300522 ASUME, Región Arecibo v. Caso Núm.
Court of Appeals for the First Circuit · 2012-01-17 · Published · cited 77× · 670 F.3d 310
HOWARD, Circuit Judge. These appeals present two complex questions of first impression: Does the Buy American Act (BAA), 41 U.S.C. §§ 8301-8305 (formerly codified at 41 U.S.C. §§ 10a-10d), preempt two Puerto Rico statutes? And if not, do those Puerto Rico statutes unconstitutionally interfere with Congress’s power to regulate foreign commerce? The distri
District Court, D. Puerto Rico · 2005-09-26 · Published · cited 2× · 389 F. Supp. 2d 269; 2005 U.S. Dist. LEXIS 27758; 2005 WL 2385974
389 F.Supp.2d 269 (2005) Carmen Milagros Negron ALICEA, et als., Plaintiffs v. ONDEO DE PUERTO RICO, et als., Defendants. Civil No. 03-1707(DRD). United States District Court, D. Puerto Rico. September 26, 2005. *270 Javier A. Agrelo-Perez, Jeannette M. Lopez, Michelle Pirallo-Di Cristina, Pinto-Lugo, Oliveras & Ortez, PSC, S
District Court, D. Puerto Rico · 2008-10-18 · Published · cited 8× · 582 F. Supp. 2d 154; 2008 U.S. Dist. LEXIS 93812; 2008 WL 4684150
(2008) Luis Alfredo SANTIAGO-SEPÙLVEDA, et al., Plaintiffs v. ESSO STANDARD OIL COMPANY (PUERTO RICO), INC., et al., Defendants. Civil Nos. 08-1950 (CCC), 08-1986(CCC), 08-2025(CCC), 08-2032(CCC), 08-2044(CCC). United States District Court, D. Puerto Rico. October 18, 2008. OPINION AND ORDER JUSTO ARENAS, United States Chief Magistrate Judge.
District Court, D. Puerto Rico · 1998-12-02 · Published · cited 5× · 27 F. Supp. 2d 309; 1998 U.S. Dist. LEXIS 19307; 1998 WL 858235
27 F.Supp.2d 309 (1998) Carmen ORTIZ RODRIGUEZ, Plaintiff, v. BANCO POPULAR DE PUERTO RICO, Defendant. Civil No. 98-1322(JP). United States District Court, D. Puerto Rico. December 2, 1998. *310 María Bobonis-Zequeira, Woods & Woods, San Juan, PR, for Plaintiff. Beatriz M. Rodríguez, Fiddler, González & Rodríguez,
Tribunal De Apelaciones De Puerto Rico/Court of Appeals of Puerto Rico · 2024-12-12 · Published · cited 0×
Estado Libre Asociado de Puerto Rico TRIBUNAL DE APELACIONES PANEL V LUIS A. RIVERA APELACIÓN RODRÍGUEZ/ROSANA procedente del MUÑIZ ARILL y la SLBG Tribunal de Primera compuesta por ambos Instancia, Sala Apelante Superior de KLAN202400997
District Court, D. Puerto Rico · 2008-02-06 · Published · cited 0× · 536 F. Supp. 2d 115; 2008 U.S. Dist. LEXIS 15195; 2008 WL 525687
536 F.Supp.2d 115 (2008) Samuel RAMOS RIVERA, Plaintiff(s) v. DEPARTAMENTO DE LA FAMILIA DE PUERTO RICO, et al., Defendant(s). Civil No. 05-1109(JAG). United States District Court, D. Puerto Rico. February 6, 2008. *116 *117 *118 Saúl Román-Santiago, Saúl R
Court of Appeals for the First Circuit · 2007-09-27 · Published · cited 96× · 504 F.3d 43; 2007 U.S. App. LEXIS 22826; 2007 WL 2792871
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.
Court of Appeals for the First Circuit · 2019-03-25 · Published · cited 52× · 919 F.3d 617
THOMPSON, Circuit Judge. Appellant Víctor Álvarez-Maurás ("Álvarez"), a building contractor from Carolina, Puerto Rico, claims that his securities broker, *619 in collusion with the investment firm and affiliated bank, pilfered over $400,000 from his investment account, and then covered