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 “CARMEN MILAGROS DIAZ RODRIGUEZ”
Figueroa-Flores v. Acevedo-Vilápublic domain
491 F.Supp.2d 214 (2007) Carmen FIGUEROA-FLORES, Plaintiff v. Hon. Anibal ACEVEDO-VILA, et al., Defendants. Civil No. 06-1939 (SEC). United States District Court, D. Puerto Rico. June 4, 2007. *215 *216 *217 Carlos Rodriguez-Garcia, San Juan, PR, for Plaint
Rodriguez-Marin v. Rivera-Gonzalezpublic domain
TORRUELLA, Circuit Judge. Plaintiffs are employees of the Administration of Corrections in Puerto Rico. They filed suit under 42 U.S.C. § 1983, claiming that defendants demoted them in violation of their First Amendment and due process rights. The case went to trial, and a jury found in favor of plaintiffs, awarding them compensatory and punitive damages. Defendants now appeal. We
Benitez-Garcia v. Gonzalez-Verapublic domain
United States Court of Appeals For the First Circuit No. 06-1026 ISRAEL BENITEZ-GARCIA; DAMARIS DIAZ; ISRAEL BENITEZ-DIAZ; SONIA LAGUER-MORALES; SONIA I. DIAZ-LAGUER; NEFTALY CARRASQUILLO- CARRASQUILLO; CARMEN MILAGROS AMARAL-LOPEZ; GIANNA M. CARRASQUILLO-AMARAL; ESTHER HERNANDEZ-GARCIA; DRASKA MACHELLY CASILLAS-HERNANDEZ; NELSON GONZALEZ; MILAGROS LABOY; MARIE ANN GONZALEZ-LABOY; LUIS JAVIER ROSA-DAVILA; NATALIA ALISHA ROSA- NIEVES; SONIA CRUZ-G
Nationwide Mutual Ins. Co. v. Perezpublic domain
52 F.Supp.2d 297 (1999) NATIONWIDE MUTUAL INS. CO., Plaintiff, v. Orlando Otero PEREZ, et. al., Defendant. Nos. CIV. A. 97-2172(JP), CIV. A. 97-2347. United States District Court, D. Puerto Rico. June 9, 1999. *298 Harry R. Nadal-Arcelay, Cancio, Nadal, Rivera & Diaz, San Juan, PR, for Nationwide Mutual Insurance Company, pla
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
Benitez-Garcia v. Gonzalez-Verapublic domain
LYNCH, Circuit Judge. By order dated November 16, 2005, the district court dismissed plaintiffs’ civil rights action as a sanction for violations of three deadlines set in an oral Initial Scheduling Conference (ISC) discovery order. The order of dismissal was entered despite the fact that under the district court’s local rules, plaintiffs had at least until November 18, 2005 to re
Vélez-Herrero v. Guzmanpublic domain
330 F.Supp.2d 62 (2004) Ivett VELEZ-HERRERO, et al., Plaintiffs, v. Rafael L. GUZMAN, et al., Defendants. No. CIV.02-2022(JAF). United States District Court, D. Puerto Rico. August 13, 2004. *63 *64 Carlos R. Ramirez, Esq., John F. Nevares & Assoc. PSC, San Juan, PR, for Plaintiffs.
Rivera-Torres v. Rey-Hernandezpublic domain
352 F.Supp.2d 152 (2004) 1) Nelson RIVERA-TORRES 2) Maria Luisa Alejandro-Ortiz 3) Carmen Maria Aponte-Lopez 4) Wilson Aponte-Rosario 5) Victor Ayala 6) Alice I. Badillo-Bravo 7) Javier Bonilla-Cintron 8) Marcelino Burgos-Pabon 9) Carlos Colon-Burgos 10) Maria M. Coriano 11) Nilda Zenaida Cosme 12) Aracelis Cotto-Gonzalez 13) Ruysdael Davila-Rodriguez 14) Ana Diaz-Lopez 15) Maria I. Figueroa-Ramirez 16) Myrna Firpi-Solis 17) Marial. Garcia-Morales 18) Vi
United States v. Sotopublic domain
TORRUELLA, Circuit Judge. The Soto family — Steven and his parents Carmen and Pedro 1 — operated a real estate business in Lynn, Massachusetts, .which they used to orchestrate several *75 fraudulent real estate transactions in late 2006 and ea
PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________ No. 16-1339 _____________ ROSA ELIDA CASTRO; A.A.G.C.; LAURA LISSETH FLORES-PICHINTE; E.S.U.F.; KAREN MARGARITA ZELAYA ALBERTO; S.E.A.Z; KELLY GUTIERREZ RUBIO; G.J.S.G.; GLADIS CARRASCO GOMEZ; B.J.R.C.; WENDY AMPARO OSORIO MARTINEZ; D.S.R.O.; CARMEN LEIVA-MENJIVAR; E.A.M.L.; A.M.M.L.; DINA ISAB
United States v. Concepcionpublic domain
825 F.Supp. 19 (1993) UNITED STATES of America v. Martha CONCEPCION, a/k/a Martha Martinez, a/k/a Martha Morales, a/k/a Julianna Sanchez, a/k/a Sonia Serrano, a/k/a Gladys Torres, Defendant. UNITED STATES of America v. Ana MORILLO, a/k/a Rossi Colon, a/k/a Marta Fernandez, a/k/a Luz Lopez, a/k/a Gloria Velez, a/k/a Jeanette Ruiz, Defendant. UNITED STATES of America v. Jane ARENDELL, a/k/a Maria Gonzalez, a/k/a Annette Rive
United States v. Concepcionpublic domain
808 F.Supp. 166 (1992) UNITED STATES of America v. Martha CONCEPCION, a/k/a Martha Martinez, a/k/a Martha Morales, a/k/a Julianna Sanchez, a/k/a Sonia Serrano, a/k/a Gladys Torres, Defendant. UNITED STATES of America v. Virginia FIGUEROA, a/k/a Patris Gordon, a/k/a Lillian Navarro, a/k/a Juana Martinez, a/k/a Rita Pagan, a/k/a Mary Puig, a/k/a Rosa Rivera, Defendant. UNITED STATES of America v. Theresa Amelia ROMAN, a/k/a
Cortes v. Bursetpublic domain
AMENDED OPINION AND ORDER NUNC PRO TUNC DANIEL R. DOMINGUEZ, District Judge. Pending before the Court are: (a) defendants’ Memorandum of Law Requesting Summary Judgment; (b) defendants’ *94Statement of Uncontested Facts in Support of Motion for Summary Judgement, Docket entries No. 98-99; and (c) plaintiffs’ opposition thereto, Doc
In Re Dupont-Benlate Litigationpublic domain
877 F.Supp. 779 (1995) In re DUPONT-BENLATE LITIGATION. No. 92-2363 (JAF). United States District Court, D. Puerto Rico. February 7, 1995. *780 Patricia Garrity-Walkmaster, Jimenez, Graffam & Lausell, San Juan, PR, Susana Cortina-de-Cardenas, Hato Rey, PR, for plaintiffs Luis Rico-Lopez, Lillian Davidowitz-Rodriguez, wife of Luis Ric
Mejias Miranda v. BBII Acquisition Corp.public domain
120 F.Supp.2d 157 (2000) Mayra MEJIAS MIRANDA, et al., Plaintiffs, v. BBII ACQUISITION CORP., et al., Defendants No. CIV. 98-1107. United States District Court, D. Puerto Rico. October 16, 2000. *158 *159 Pedro J. Manzano-Yates, Fiddler, Gonzalez & Rodriguez, San Juan, PR, for defendants.<
Cramer Hill Residents Ass'n, Inc. v. Primaspublic domain
928 A.2d 61 (2007) 395 N.J. Super. 1 CRAMER HILL RESIDENTS ASSOCIATION, INC., Maria Calaf, Felipe Diaz, Nilda Diaz, Magda Jusino, Carmen Lopez, Marcos Lopez, George Murray, Darlene Figueroa, and Wanda Quiles, Plaintiffs-Appellants, and Ablett Village Resident Association, Centennial Village Tenants' Action Council, Carmen Arce, Velletta Bailey, Carmen Barbosa, Teresa Belcher, James Blue, Elwood Brown, Donald Brown, Iris Capo,
Scott v. Chipotle Mexican Grill, Inc.public domain
17-2208, 18-359 Scott v. Chipotle Mexican Grill, Inc. UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term 2018 (Argued: February 13, 2019 Decided: April 1, 2020) Nos. 17-2208-cv, 18-359-cv MAXCIMO SCOTT, on behalf of himself and others similarly situated, JAY FRANCIS ENSOR, CHRISTIN
Perez v. Mountaire Farms, Inc.public domain
650 F.3d 350 (2011) Luisa PEREZ; Elvin Francisco Gonza Osovio, Individually and on behalf of all persons similarly situated, Plaintiffs-Appellees, v. MOUNTAIRE FARMS, INCORPORATED, a Delaware Corporation; Mountaire Farms of Delaware, Incorporated, a Delaware Corporation, Defendants-Appellants, and Ray Barrientos; Maria Gomez; Juana Miguel; Gibran Moya Rivera; Gloria Paneto Castro; Shitwa Perez Lopez; Jose Antonio Santiag Lugo; Maritza Alcover
(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.
Matter of Attorneys Who are in Violation of Judiciary Law Section 468-a for Failing to Registerpublic domain
Matter of Attorneys Who are in Violation of Judiciary Law Section 468-a for Failing to Register (2025 NY Slip Op 01717) Matter of Attorneys Who are in Violation of Judiciary Law Section 468-a for Failing to Register 2025 NY Slip Op 01717 Decided on March 20, 2025 Appellate Di