United States Court of Appeals for the First Circuit, 2012

333 opinions · page 2 of 2

Paul A. GARGANO and Sheila Gargano, Plaintiffs, Appellants, v. VIGILANT INSURANCE COMPANY, Defendant, Appellee 2012-08-24
RARED MANCHESTER NH, LLC, Plaintiff, Appellant, v. RITE AID OF NEW HAMPSHIRE, INC.; Rite Aid Corporation, Defendants, Appellees 2012-08-29
UNITED STATES of America, Appellee, v. Nicholas DJOKICH, Defendant, Appellant 2012-08-29
UNITED STATES, Appellee, v. Laurie BOHAN, Defendant, Appellant 2012-08-29
UNITED STATES, Appellee, v. Reynaldo LANDRÓN-CLASS, Defendant, Appellant 2012-08-29
Luis Arturo SANTALIZ-RÍOS, Plaintiff, Appellant, v. METROPOLITAN LIFE INSURANCE COMPANY, Defendant, Appellee, Monarch Pharmaceuticals, Inc.; King Pharmaceutical, Inc.; King Pharmaceuticals Welfare Benefit Plan, Defendants 2012-08-30
Stacey HIGHTOWER, Plaintiff, Appellant, v. CITY OF BOSTON; Edward Davis, Boston Police Commissioner; Commonwealth of Massachusetts, Defendants, Appellees 2012-08-30
John WHITNEY, Petitioner, Appellant, v. Luis SPENCER, Respondent, Appellee 2012-08-30
Makhmudbek Tahirovich RADJABOV, Petitioner, v. Eric HOLDER Jr., United States Attorney General, Respondent 2012-08-30
Edwin CARRANZA-VARGAS, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent 2012-08-30
CONTOUR DESIGN, INC., Plaintiff-Appellee, v. CHANCE MOLD STEEL COMPANY, LTD., a/k/a Chance Mold Company, Ltd.; EKTouch Company, Ltd., Defendants-Appellants 2012-09-04
Olena REBENKO and Oleg Rebenko, Petitioners, v. Eric H. HOLDER, Jr., Attorney General, Respondent 2012-09-04
Mary Jane McGAIR; Joseph McGair, Plaintiffs, Appellants, v. AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA, Defendant, Appellee 2012-09-04
Juan C. PAGÁN-COLÓN; Ada I. Renta-Bonilla; Conjugal Partnership Pagán-Renta, Plaintiffs, Appellees, Cross-Appellants, v. WALGREENS OF SAN PATRICIO, INC., Defendant, Appellant, Cross-Appellee 2012-09-04
Carlos P. GONZÁLEZ-MALDONADO; Annette Acevedo-Hernández; Conjugal Partnership González-Acevedo, Plaintiffs, Appellants, v. MMM HEALTHCARE, INC., a/k/a Medicare y Mucho Más, a/k/a MMM; PMC Medicare Choice, Inc., a/k/a PMC; Medical Management Services Organization, Inc.,, a/k/a MSO, Defendants, Appellees 2012-09-07
Myrta TORRES-SANTIAGO; Migdalia Rodríguez-Rivera; José Rivera-del Valle, Plaintiffs, Appellants, v. MUNICIPALITY OF ADJUNTAS; Jaime H. Barlucea-Maldonado, in his official capacity as Mayor of the Municipality of Adjuntas, Defendants, Appellees, Walver Báez-Lugo, in his personal and official capacity; Daniel Portela, in his personal and official capacity; Hernán Caraballo, in his personal and official capacity; Claribel Pagán, in her personal and official capacity; John Doe; Richard Doe, Defendants 2012-09-07
Richard G. CODY, Petitioner, v. SECURITIES AND EXCHANGE COMMISSION, Respondent 2012-09-07
William E. ORMON, Plaintiff, Appellant, v. Michael J. ASTRUE, Commissioner, Social Security Administration, Defendant, Appellee 2012-09-07
UNITED STATES of America, Appellee, v. Sebastian RODRIGUEZ-CASTRO, a/k/a Sotero Mojica, a/k/a Sotero Mojica-Laureano, Defendant, Appellant 2012-09-07
Marilynn PILALAS, Plaintiff, Appellant, v. The CADLE COMPANY and CadleRock JV II, LP, Defendants, Appellees 2012-09-12
CENTRAL PENSION FUND OF the INTERNATIONAL UNION OF OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS et al., Plaintiffs, Appellants, v. RAY HALUCH GRAVEL CO., Defendant, Appellee 2012-09-12
UNITED STATES of America, Appellee, v. Jose ROMERO-LOPEZ, Defendant, Appellant 2012-09-17
UNITED STATES, Appellee, v. Augustín RODRÍGUEZ-ADORNO, Defendant, Appellant 2012-09-17
UNITED STATES of America, Appellee, v. Gerard SASSO, Defendant, Appellant 2012-09-17
UNITED STATES of America, Appellee, v. Daniel APPOLON; Ernst Appolon; Latoya Haltiwanger; J. Daniel Lindley; and Eric L. Levine, Defendants, Appellants 2012-09-19
Roger HERBERT, Petitioner, Appellant, v. Thomas DICKHAUT, Superintendent of Souza Baranowski Correctional Center, Respondent, Appellee 2012-09-19
UNITED STATES of America, Appellee, v. Ramie MARSTON, Defendant, Appellant 2012-09-20
UNITED STATES of America, Appellee, v. Ramie MARSTON, Defendant, Appellant 2012-09-20
Advilda LOUBRIEL, Plaintiff, Appellant, v. FONDO DEL SEGURO DEL ESTADO, Defendant, Appellee 2012-09-21
LOAN MODIFICATION GROUP, INC., Plaintiff, Appellant, v. Lisa REED, Defendant, Appellee 2012-09-21
Stanley KOLBE, Plaintiff, Appellant, v. BAC HOME LOANS SERVICING, LP, d/b/a Bank of America, N.A.; Balboa Insurance Company, Defendants, Appellees 2012-09-21
Susan LASS, Plaintiff, Appellant, v. BANK OF AMERICA, N.A., and BAC Home Loans Servicing, L.P., Defendants, Appellees 2012-09-21
THE MAINE EDUCATION ASSOCIATION BENEFITS TRUST, and Roger Young, Susan Grondin, Sally Plourde, Mary Kay Dyer, Chris Galgay, Kelly Littlefield, Lois Kilby-Chesley, Darrell King, and Dennis Towle, in their capacities as trustees of the Maine Education Association Benefits Trust, Plaintiffs, Appellants, v. Eric CIOPPA, in his official capacity as Superintendent of Insurance of the State of Maine, and Maine School Administrative District 60; Augusta School Department; Maine School Board Association; Bangor School Department; Regional School Unit 23, Defendants, Appellees 2012-09-24
UNITED STATES of America, Appellee, v. Trevor A. WATSON, Defendant, Appellant 2012-09-25
Oswaldo CABAS, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-09-25
MILFORD-BENNINGTON RAILROAD CO., INC., Plaintiff, Appellant, Peter Leishman, Plaintiff, v. PAN AM RAILWAYS, INC.; Boston and Maine Corporation; Springfield Terminal Railway Company, Defendants, Appellees 2012-09-25
BANGOR GAS COMPANY, LLC, Plaintiff, Appellant, v. H.Q. ENERGY SERVICES (U.S.) INC., Defendant, Appellee 2012-09-26
Gary M. JONES and Steven S. Howitt, Plaintiffs, Appellants, v. Vito SCOTTI, individually and in his former capacity as Former Chief of Police of the Town of Seekonk, Massachusetts, a/k/a John Doe; Claims Investigation Services, Inc., a Rhode Island business corporation; Coleman Wholean, a/k/a John Roe; Frank John, individually and in his capacity as police officer of the Town of Seekonk, Massachusetts; Wayne L. Mackiewicz, individually and in his capacity as Former Acting Chief of Police of the Town of Seekonk, Massachusetts; Craig Mace, individually and in his capacity as police officer of the Town of Seekonk, Massachusetts, Defendants, Appellees 2012-09-26
Alfredo Gregorio HERNANDEZ, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent 2012-09-26
Mark JONES, Plaintiff, Appellant, v. NATIONWIDE LIFE INSURANCE COMPANY; Nationwide Retirement Solutions, Inc., Defendants, Appellees 2012-09-26
Claudia FELDER, Petitioner, Appellant, v. Patrick WETZEL; Childrens Hospital Integrated Care Organization, LLC, d/b/a Childrens Hospital Boston; Alexandra Ponder, a/k/a Debbie Ponder, Respondents, Appellees 2012-09-28
Christopher G. MACHADO, Plaintiff, Appellant, v. WEARE POLICE DEPARTMENT, et al., Defendants, Appellees 2012-10-02
Iván GONZÁLEZ-CANCEL; José Barbosa, Plaintiffs, Appellants, v. PARTIDO NUEVO PROGRESISTA; Comisión Estatal de Elecciones, Defendants, Appellees 2012-10-02
C.A. ACQUISITION NEWCO, LLC, Plaintiff-Appellee, v. DHL EXPRESS (USA), INC., Defendant-Appellant 2012-10-02
UNITED STATES of America, Appellee, v. Juan COLÓN-RODRÍGUEZ, Defendant, Appellant 2012-10-02
UNITED STATES, Appellee, Cross-Appellant, v. Anthony OLIVEIRA, Defendant, Appellant/Cross-Appellee 2012-10-03
XIAN TONG DONG, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent 2012-10-03
UNITED STATES of America, Appellee, v. Robert S. CIRESI, Defendant, Appellant 2012-10-05
UNITED STATES of America, Appellee, v. James RAYMOND, Defendant, Appellant 2012-10-10
Muhammad Saleem SHEIKH, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-10-10
Hernán ACEVEDO-PARRILLA; Nitza I. Medina Martínez; and the conjugal partnership composed between them, Plaintiffs, Appellants, v. NOVARTIS EX-LAX, INC., Defendant, Appellee 2012-10-10
UNITED STATES of America, Appellee, v. John CROSBY, Defendant, Appellant 2012-10-11
LUMINANT GENERATION CO. LLC, et al., Petitioners, v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, Respondent 2012-10-12
Carmen Llerena DIAZ, Plaintiff, Appellant, v. JITEN HOTEL MANAGEMENT, INC., Defendant, Appellee 2012-10-12
UNITED STATES of America, Appellee, v. Joseph ACEVEDO-MALDONADO, Defendant, Appellant 2012-10-12
UNITED STATES of America, Appellee, v. Brian PARKS, Defendant, Appellant 2012-10-16
UNITED STATES of America, Appellee, v. Jorge APONTE-GUZMÁN, Defendant, Appellant 2012-10-16
ORIENTAL FINANCIAL GROUP, INC., Oriental Financial Services Corp., Oriental Bank and Trust, Plaintiffs, Appellants/Cross-Appellees, v. COOPERATIVA DE AHORRO Y CRÉDITO ORIENTAL, Defendant, Appellee/Cross-Appellant 2012-10-18
Fitzroy Delgado CAMPBELL, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent 2012-10-19
Joseph Alexander JAMES, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent 2012-10-19
SINDICATO PUERTORRIQUEÑO DE TRABAJADORES, SEIU Local 1996, Unión General de Trabajadores de Puerto Rico, SEIU Local 1199; Service Employees International Union; Alianza SEIU Puerto Rico, Inc., Plaintiffs, Appellants, v. Luis FORTUÑO, in his official capacity as Governor of the Commonwealth of Puerto Rico; Public Service Commission of Puerto Rico; Laudelino F. Mulero Clas, in his official capacity as President of the Public Service Commission; Office of the Electoral Comptroller; Manuel A. Torres Nieves, in his official capacity as Electoral Comptroller, Defendants, Appellees 2012-10-19
UNITED STATES, Appellee, v. Patrick DEHERTOGH, Defendant, Appellant 2012-10-19
Luis G. ESCOBAR, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent 2012-10-22
Mark MENARD and Carol E. Menard, Plaintiffs, Appellants, v. CSX TRANSPORTATION, INC., Defendant, Appellee 2012-10-24
Myrna COLÓN-MARRERO, Plaintiff-Appellant, v. Héctor J. CONTY-PÉREZ, as President of the Puerto Rico State Elections Commission; Edwin Mundo-Ríos, as Electoral Commissioner of the New Progressive Party (NPP); Eder E. Ortiz-Ortiz, as Electoral Commissioner of the Popular Democratic Party (PDP); Roberto I. Aponte-Berríos, as Electoral Commissioner of the Puerto Rico Independence Party (PIP); Julio Fontanet-Maldonado, as Electoral Commissioner of the Movimiento Unión Soberanista (MUS); Adrian Díaz-Díaz, as Electoral Commissioner of the Puertorriqueños por Puerto Rico (PPR); Carlos Quirós-Méndez, as Electoral Commissioner of the Partido del Pueblo Trabajador (PPT), Defendants-Appellees 2012-10-24
UNITED STATES of America, Appellee, v. Justin GREEN, Defendant, Appellant 2012-10-31
Lawrence TRAINOR, Plaintiff, Appellee, v. HEI HOSPITALITY, LLC et al., Defendants, Appellants 2012-10-31
Myrna COLON-MARRERO, Plaintiff-Appellant, v. Hector J. CONTY-PEREZ, as President of the Puerto Rico State Elections Commission; Edwin Mundo-Rios, as Electoral Commissioner of the New Progressive Party (NPP); Eder E. Ortiz-Ortiz, as Electoral Commissioner of the Popular Democratic Party (PDP); Roberto I. Aponte-Berrios, as Electoral Commissioner of the Puerto Rico Independence Party (PIP); Julio Fontanet-Maldonado, as Electoral Commissioner of the Movimiento Union Soberanista (MUS); Adrian Diaz-Diaz, as Electoral Commissioner of the Puertorriquenos por Puerto Rico (PPR); Carlos Quiros-Mendez, as Electoral Commissioner of the Partido del Pueblo Trabajador (PPT), Defendants-Appellees 2012-11-02
NATIONAL LABOR RELATIONS BOARD, Petitioner, v. SOLUTIA, INC., Respondent. United Food and Commercial Workers International Union, Local 414C/International Chemical Workers Union Council, Intervenor; United Food and Commercial Workers International Union, Local 414C/International Chemical Workers Union Council, Petitioner, v. National Labor Relations Board, Respondent. Solutia, Inc., Intervenor 2012-11-02
Dean F. HATCH; Mary L. Hatch, Plaintiffs, Appellants, v. TRAIL KING INDUSTRIES, INC., Defendant, Appellee 2012-11-02
The SAINT CONSULTING GROUP, INC., Plaintiff, Appellant, v. ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY, INC., Defendant, Appellee 2012-11-02
Myrna COLÓN-MARRERO, Plaintiff, Appellant, v. Héctor J. CONTY-PÉREZ, President of the Puerto Rico State Elections Commission (SEC); Edwin Mundo-Ríos, as Electoral Commissioner of the New Progressive Party (NPP); Eder E. Ortiz-Ortiz, as Electoral Commissioner of the Popular Democratic Party (PDP); Roberto I. Aponte-Berríos, as Electoral Commissioner of the Puerto Rican Independence Party (PIP); Julio Fontanet-Maldonado, as Electoral Commissioner of the Movimiento Unión Soberanista (MUS); Adrián Díaz-Díaz, as Electoral Commissioner of the Puertorriqueños por Puerto Rico (PPR); and Carlos Quirós-Méndez, as Electoral Commissioner of the Partido del Pueblo Trabajador (PPT), Defendants, Appellees 2012-11-02
Erasmo ROJAS-PÉREZ, Angélica García-Ángeles, Petitioners, v. Eric H. HOLDER, Jr., Attorney General of the United States, Respondent 2012-11-05
UNITED STATES, Appellee, v. James Raymond WALKER, Jr., Defendant, Appellant 2012-11-05
Myrna COLON-MARRERO; Josefina Romaguera Agrait, PlaintiffsAppellees v. Edwin MUNDO-RIOS, as Electoral Commissioner of the New Progressive Party (NPP), Defendant-Appellant Eder E. Ortiz-Ortiz, as Electoral Commissioner of the Popular Democratic Party (PDP), Defendant-Appellee Hector J. Conty-Perez, as President of the Puerto Rico State Elections Commission; Roberto I. Aponte-Berrios, as Electoral Commissioner of the Puerto Rico Independence Party (PIP); Julio Fontanet-Maldonado, as Electoral Commissioner of the Movimiento Union Soberanista (MUS); Adrian Diaz-Diaz, as Electoral Commissioner of the Puertorriquenos por Puerto Rico (PPR); Carlos Quiros-Mendez, as Electoral Commissioner of the Partido del Pueblo Trabajador (PPT); Lillian Aponte-Dones, as Electoral Commissioner of the Partido del Pueblo Trabajador (PPT), Defendants; Myrna Colon-Marrero; Josefina Romaguera Agrait, PlaintiffsAppellees v. Hector J. Conty-Perez, as President of the Puerto Rico State Elections Commission, Defendant-Appellant Eder E. Ortiz-Ortiz, as Electoral Commissioner of the Popular Democratic Party (PDP); Defendant-Appellee Edwin Mundo-Rios, as Electoral Commissioner of the New Progressive Party (NPP); Roberto I. Aponte-Berrios, as Electoral Commissioner of the Puerto Rico Independence Party (PIP); Julio Fontanet-Maldonado, as Electoral Commissioner of the Movimiento Union Soberanista (MUS); Adrian Diaz-Diaz, as Electoral Commissioner of the Puertorriquenos por Puerto Rico (PPR); Carlos Quiros-Mendez, as Electoral Commissioner of the Partido del Pueblo Trabajador (PPT); Lillian Aponte-Dones, as Electoral Commissioner of the Partido del Pueblo Trabajador (PPT), Defendants 2012-11-05
UNITED STATES of America, Appellee, v. Angel MARQUEZ, a/k/a DOOM, Defendant, Appellant 2012-11-06
Cesar I. CRUZ; Jose I. Lasanta; Marcelo Diaz, Plaintiffs, Appellants, Jane Doe; Jane Doe 1; Jane Doe 2; Conjugal Partnership Lasanta-Doe 1; Conjugal Partnership Cruz-Doe; Conjugal Partnership Diaz-Doe 2, Plaintiffs, v. BRISTOL-MYERS SQUIBB COMPANY, PR, INC.; Bristol-Myers Squibb Mfg., Inc.; BMS Severance Plan, Defendants, Appellees 2012-11-07
UNITED STATES, Appellee, v. Anthony RABBIA, Defendant, Appellant 2012-11-07
Hernan MATAMOROS et al., Plaintiffs, Appellees/CrossAppellants, v. STARBUCKS CORPORATION, Defendant, Appellant/Cross-Appellee 2012-11-09
UNITED STATES, Appellee, v. Rocco P. DeSIMONE, Defendant, Appellant 2012-11-09
Madeleine CANDELARIO DEL MORAL, Plaintiff, Appellee/Cross-Appellant, v. UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, Defendant, Appellant/Cross-Appellee 2012-11-09
Jose Arturo PERLERA-SOLA, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent 2012-11-09
Edgar Rolando TAY-CHAN, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent 2012-11-09