puerto-rico-law

7 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-256 First Finance International Bank, Inc. v. Office of the Commissioner of Financial Institutions Puerto Rico 2024-09-06 Denied administrative-regulation equal-protection financial-institutions foreign-dormant-commerce-clause puerto-rico-law selective-enforcement 1. Does Respondent The Office Of The Commissioner Of Financial Institutions ("OCIF")'s regulation of Petitioner First Finance International Bank ("…
23-619 Puerto Rico Supplies Group, Inc., et al. v. Bautista Cayman Asset Company Puerto Rico 2023-12-08 Denied Response Waived appellate-jurisdiction civil-procedure due-process judicial-review jurisdiction misrepresentation mistake puerto-rico-law relief-from-judgment rule-49.2 1. Whether Puerto Rico Courts can foreclose all access to relief from appellate court judgments despite Rule 49.2's clear language stating that Courts…
22-142 Federacion de Maestros de Puerto Rico, Inc. v. Financial Oversight and Management Board for Puerto Rico, et al. First Circuit 2022-08-15 Denied constitutional-analysis constitutional-preemption insular-cases oversight-board plan-of-adjustment preemption preemption-doctrine promesa puerto-rico puerto-rico-law statutory-preemption 1. Whether the preemption doctrine allows for the displacement and amendment of Puerto Rico laws by the Oversight Board through a Plan of Adjustment c…
21-1398 Nelson Daniel Centeno v. Commonwealth of Puerto Rico Puerto Rico 2022-05-02 Denied acquittals constitutional-law constitutional-rights criminal-procedure judicial-precedent non-unanimous-verdict puerto-rico puerto-rico-law ramos-v-louisiana sixth-amendment Does this Court's decision in Ramos v. Louisiana, 590 U.S. __, 140 S.Ct. 1390 (2020) bar Puerto Rico from continuing to authorize non-unanimous acquit…
19-6050 Jose Vizcarrondo-Casanova v. United States First Circuit 2019-09-24 Denied Response WaivedIFP 924(c)(3)(a) categorical-approach circuit-split crime-of-violence criminal-law criminal-procedure davis-precedent plain-error puerto-rico-law sentencing statutory-interpretation united-states-v-davis 1) Whether' murder under Puerto Rico law categorical approach fails to qualify as a "crime of violence" under remaining force clause of 924(C)(3)(A)…
18-1444 Wilson J. Soto Nieves, et al. v. Department of the Family of the Commonwealth of Puerto Rico, et al. Puerto Rico 2019-05-17 Denied Response WaivedRelisted (2) 14th-amendment administrative-action administrative-process commonwealth-of-puerto-rico constitutional-rights due-process liberty-interest public-information puerto-rico-law state-courts Whether the courts of the Commonwealth of Puerto Rico can obviate the mandate of the 14th Amendment of the U.S. Constitution prohibiting a state to de…
18-560 Peaje Investments LLC v. The Financial Oversight and Management Board for Puerto Rico, et al. First Circuit 2018-10-30 Denied agency-discretion agency-regulation bankruptcy-code bankruptcy-code-statutory-lien bankruptcy-procedure circuit-court-conflict circuit-split court-of-appeals due-process lien-definition property-interest property-rights puerto-rico-law secured-creditor statutory-lien Whether a lien is a 'statutory lien' under the Bankruptcy Code