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  • Kashner Davidson Securities Corp. v. Mscisz

    Publication Date: 2010-04-06
    Practice Area:
    Industry:
    Date Filed: 2010-04-01
    Court: 1st Cir.
    Judge: Lipez, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-1356

    Before Lipez, Stahl, and Howard, Circuit Judges.This matter is before us for the second time. In Kashner Davidson Securities Corp. v. Mscisz, 531 F.3d 68, 79 (1st Cir. 2008), we held that the arbit

  • United States v. Novak

    Publication Date: 2008-07-07
    Practice Area:
    Industry:
    Date Filed: 2008-06-30
    Court: 1st Cir.
    Judge: O'connor, Associate Justice (Retired)
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-1826

    Before Boudin, Circuit Judge, O'Connor,*fn1 Associate Justice (Ret.), and Selya, Senior Circuit Judge.The government in this case brings an extraordinary appeal: I

  • Santana-Castro v. Toledo-Davila

    Publication Date: 2009-09-03
    Practice Area:
    Industry:
    Date Filed: 2009-08-27
    Court: 1st Cir.
    Judge: Torruella, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-1964

    Before Lynch, Chief Judge, Torruella, Circuit Judge, and Ebel, *fn1 Senior Circuit Judge.Plaintiff-appellants Charles Santana-Castro ("Santana") and his grandparen

  • United States v. Aguirre-Gonzalez

    Publication Date: 2010-03-08
    Practice Area:
    Industry:
    Date Filed: 2010-03-02
    Court: 1st Cir.
    Judge: Torruella, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-1276

    Before Torruella, Circuit Judge, Baldock,*fn1 Senior Circuit Judge, and Howard, Circuit Judge.Richard J. Schmeelk, William B. Finneran, and JIRA Associates, LP wer

  • House of Flavors, Inc v. Tfg Michigan, L.P

    Publication Date: 2011-06-25
    Practice Area:
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    Date Filed: 2011-06-23
    Court: 1st Cir.
    Judge: Boudin, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-2086

    Before Lynch, Chief Judge, Torruella and Boudin, Circuit Judges.Tetra Financial Group, L.P. ("Tetra") appeals from a judgment granting House of Flavors, Inc. ("House of Flavors") rescission,

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    Authors: Jonathan H. Lomurro, Gary L. Riveles, Abbott S. Brown

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  • Herman v. Hector I. Nieves Transport, Inc.

    Publication Date: 2001-03-28
    Practice Area:
    Industry:
    Date Filed: 2001-03-26
    Court: 1st Cir.
    Judge: Torruella, Chief Judge
    Attorneys: For plaintiff:
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    Case Number: 00-1594

    APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO[Hon. Jos� Antonio Fust�, U.S. District Judge]This appeal addresses a question of first impression: specifically, whet

  • Villa-Londono v. Holder

    Publication Date: 2010-03-24
    Practice Area:
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    Date Filed: 2010-03-12
    Court: 1st Cir.
    Judge: Selya, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-1832

    PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF IMMIGRATION APPEALS.Before Lynch, Chief Judge, Selya and Boudin, Circuit Judges.The petitioner, Ana Margarita Villa- Londono, is a Colombian natio

  • Kearney v. J.P. King Auction Co., Inc.

    Publication Date: 2001-09-14
    Practice Area:
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    Date Filed: 2001-09-13
    Court: 1st Cir.
    Judge: Campbell, Senior Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00-1837,, No. 00

    APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE [Hon. D. Brock Hornby, U.S. District Judge]This appeal from adverse rulings in the district court concerns the sale of eighty

  • Chiang v. MBNA

    Publication Date: 2010-09-13
    Practice Area:
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    Date Filed: 2010-09-09
    Court: 1st Cir.
    Judge: Howard, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-2323

    Before Torruella, Lipez and Howard, Circuit Judges.The Fair Credit Reporting Act imposes certain obligations on entities that furnish credit information to consumer credit reporting agencies (CRAs)

  • United States of America v. Yeifrin Rafael Ozuna-Cabrera

    Publication Date: 2011-11-07
    Practice Area:
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    Date Filed: 2011-11-02
    Court: 1st Cir.
    Judge: Howard, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-2174

    Before Lynch, Chief Judge, Howard and Thompson, Circuit Judges.Yeifrin Rafael Ozuna-Cabrera appeals his conviction for aggravated identity theft, 18 U.S.C. § 1028A, and the reasonabl