Cases

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

Estado Libre Asociado de Puerto Rico TRIBUNAL DE APELACIONES PANEL V ESPECIAL JUAN APONTE COLÓN Y Certiorari OTROS procedente del Tribunal de Primera Parte Querellante- Instancia, Sala Apelante Superior de Bayamón

OPINION AND ORDER Enrique S. Lamoutte, United States Bankruptcy Judge The issue pending in this case is whether Banco Popular de Puerto Rico (hereinafter referred to as “Banco Popular” or “BPPR”) and its affiliate Popular Auto,' Inc. (hereinafter referred to as “Popular Auto”) failed to comply with the requirements of 11 U.S.C. § 303(b) because at the time the involuntary petition was filed (November 22, 200

United States Court of Appeals For the First Circuit No. 13–2340 JOSÉ LUIS DÍAZ-COLÓN, on his own behalf and on behalf of his minor son J.L.D.R.; LINDA DELGADO, on behalf of her minor daughter D.M.D.D.; ZORAIDA COLÓN-CARTAGENA; PEDRO DÍAZ; PEDRO LUIS DÍAZ-COLÓN; YAHAIRA ENID DÍAZ-COLÓN; LOURDES DE JESÚS- VELÁZQUEZ, on her own and on behalf of her minor children J.L.S.D.; J.L.L.S.D., on their own and as legal heirs of Leopoldo Sanabri

646 F.Supp.2d 224 (2009) Ruth Rivera COLON, Plaintiff, v. Karen G. MILLS, Administrator, U.S. Small Business Administration,[1] Defendant. Civil No. 06-1461 (RLA). United States District Court, D. Puerto Rico. August 25, 2009. *229 Daliah Lugo-Auffant, Esq., Perez Vargas & Lugo Auffant, San Juan, PR, Damaris Quiñon

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

Estado Libre Asociado de Puerto Rico TRIBUNAL DE APELACIONES PANEL XI SUCESIÓN DE CERTIORARI MONSERRATE RIVERA procedente del MOLINA COMPUESTA Tribunal de Primera POR ROSA PÉREZ Instancia, Sala GONZÁLEZ, RAMÓN Superior de Aguadilla RIVERA PÉREZ, EDELMIRO RIVERA

503 F.Supp.2d 449 (2007) Vivian COLON SANTIAGO, et al., Plaintiffs, v. Hector ROSARIO, et al., Defendants. Civ. No. 01-2722 (PG). United States District Court, D. Puerto Rico. August 6, 2007. *450 *451 Eliezer Aldarondo-Ortiz, Aldarondo & Lopez Bras, Guaynabo, PR, Pablo Landrau-Pirazzi, Pa

(2008) Judy COLON, et al., Plaintiffs v. SAN JUAN MARRIOTT RESORT AND STELLARIS CASINO, Defendant. Civil No. 06-1253 (JAG). United States District Court, D. Puerto Rico. May 1, 2008. AMENDED OPINION AND ORDER NUNC PRO TUNC JAY A. GARCIA-GREGORY, District Judge. On March 9, 2006, Judy Colon, Harry Marquez and the conjugal partnership Marquez-C

414 F.Supp.2d 124 (2006) Berenice SUEIRO VAZQUEZ, et al., Plaintiffs v. Enid TORREGROSA DE LA ROSA, et al., Defendants. Civil No. 02-2674(JAG). United States District Court, D. Puerto Rico. February 10, 2006. *125 *126 John F. Nevares, Carlos R. Ramirez, John F. Nevares & Assoc. PSC

KAYATTA, Circuit Judge. This lawsuit arises 'out of two sets of wrongful murder convictions in Puerto Rico’s courts. In each murder trial, jurors convicted a group of individuals based in large part on the testimony of a single witness, Zoé Díaz-Colón (“Díaz”). After one of the convicted individuals killed himself in prison, Diaz came forward to recant her testimony, claiming that law enforcement personnel had coerced and brib

360 F.Supp.2d 302 (2005) Orlando RIVERA SÁNCHEZ, Plaintiff, v. AUTORIDAD DE ENERGIA ELECTRICA, et al., Defendants. No. CIV.03-2179 HL. United States District Court, D. Puerto Rico. March 1, 2005. *303 *304 *305 Rosa M. Nogueras, San Juan, PR, for Plaintiffs

767 F.Supp.2d 310 (2011) Jose Luis RIVERA-CARTAGENA, et al., Plaintiffs, v. WAL-MART PUERTO RICO, INC., et al., Defendants. Civil No. 09-1787 (FAB). United States District Court, D. Puerto Rico. March 4, 2011. *313 Efrain Maceira-Ortiz, Efrain Maceira-Ortiz, Urb. Perez Morris, San Juan, PR, for Plaintiffs. Ana B. Rosado-Fr

536 F.3d 1 (2008) UNITED STATES of America, Appellee, v. Luis AVILÉS-COLÓN, Jose J. Galiany-Cruz, and Juan Carrión Torres, Defendants, Appellants. Nos. 05-1384, 05-2039, 05-2040. United States Court of Appeals, First Circuit. Heard December 7, 2007. Decided July 31, 2008. *7 David Abraham Silverman, for appellant

265 B.R. 707 (2001) In re DIAMOND INDUSTRIAL CORPORATION, Debtor. Diamond Industrial Corporation, Plaintiff, v. Luz Alakrah, Errol Browne, Juliana Stanislas, Maricia Walters, Garfield Saunders, Arleen Smith, Juan Batista, Matthew Wilfred, Rita Wilfred, Stedroy Morton, Paulette Morton, Ruben Ayala, Albert Huggins, Graciela Davis, James Gumbs, Elista Frederick, Ralph Mathew, Norma Torres, Ana Rosa Morales, Jose Rivera, Luz Percy, and Carmen Gon

LIPEZ, Circuit Judge. We consider in this appeal criminal convictions relating to a real estate transaction in Puerto Rico in the 1980s. The defendant, Ramiro L. Colón-Muñoz, formerly President of Ponce Federal Bank, was convicted of misapplication of bank funds (five counts), bank fraud, making a false entry on a loan document, making a false statement on a loan application, frau

USCA1 Opinion

693 F.Supp. 1335 (1988) Wilfredo COLON VELEZ, et al., Plaintiffs, v. PUERTO RICO MARINE MANAGEMENT, INC., and Asociacion Internacional De Estibadores and/or International Longshoremen's Association, Local 1575 AFL-CIO, Defendants. Civ. No. 86-1272(JP). United States District Court, D. Puerto Rico. July 19, 1988. *1336 Ana Rosa Bi

PER CURIAM. Plaintiff Raúl Marrero-Colon appeals from the judgments of the United States District Court for the District of Puerto Rico, dismissing Plaintiffs case. Plaintiff brought the suit against his employer, the Puerto Rico Electric Power Authority (“PREPA”), and individual defendants Héctor Rosario, Ramón L. Rodriguez-Me-léndez, Ana T. Blanes-Rodríguez, Ramón Collazo-Santin

(2007) Joseph FIGUERAS, et al., Plaintiffs v. AUTORIDAD DE ENERGIA ELECTRICA, et al., Defendants. Civil No. 07-1286 (FAB). United States District Court, D. Puerto Rico. August 16, 2007. MEMORANDUM AND ORDER FRANCISCO A. BESOSA, District Judge. Plaintiffs Joseph Figueras, Ivonne Ramirez, Roberto Otero, Cynthia Castro, Luinel Torres, Carmen A.