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  • Herman v. Meiselman

    Publication Date: 2008-09-15
    Practice Area:
    Industry:
    Date Filed: 2008-09-10
    Court: 1st Cir.
    Judge: Howard, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-2753

    Before Torruella, Lipez and Howard, Circuit Judges.Appellants Rosalind Herman, Gregg Caplitz and Financial Resources Network, Inc. ("FRNI") filed suit in Massachusetts state court against appellees

  • Mark Erlich, As Chairman of the Board of Trustees of v. Ouellette, Labonte, Roberge and Allen, P.A

    Publication Date: 2011-03-06
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    Date Filed: 2011-02-28
    Court: 1st Cir.
    Judge: Howard, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1160

    Before Lynch, Chief Judge, Boudin and Howard, Circuit Judges.In this diversity action, we decide when a pension fund's state-law causes of action against an auditor and an actuary accrued, thus tri

  • United States v. Stoupis

    Publication Date: 2008-06-30
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    Date Filed: 2008-06-26
    Court: 1st Cir.
    Judge: Howard, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-1410

    Before Lynch, Chief Judge, Lipez and Howard, Circuit Judges.Nicholas Stoupis pled guilty to mail and wire fraud under 18 U.S.C. §§ 1341 and 1343, and he now appeals the estimate of loss r

  • United States of America v. Durrell Williams

    Publication Date: 2011-01-01
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    Date Filed: 2010-12-28
    Court: 1st Cir.
    Judge: Howard, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-1811

    Before Lynch, Chief Judge, Boudin and Howard, Circuit Judges.A jury convicted Durrell Williams on numerous drug and gun charges. The district court sentenced him to twenty-five years in prison. On

  • Kenneth Edlow v. Rbw, LLC

    Publication Date: 2012-08-13
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    Date Filed: 2012-08-08
    Court: 1st Cir.
    Judge: Howard, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1746

    Before Lipez, Circuit Judge, Souter,*fn1 Associate Justice, and Howard, Circuit Judge.This action, removed from Massachusetts Superior Court, involves reside

  • LPP Mortgage, Ltd. v. Sugarman

    Publication Date: 2009-05-11
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    Date Filed: 2009-05-07
    Court: 1st Cir.
    Judge: Boudin, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-2134

    Before Boudin, John R. Gibson, *fn1 and Howard, Circuit Judges.The facts underlying this appeal date back to 1975, when the Small Business Administration ("SBA") l

  • United States of America v. Jose Neto, A/K/A "Zezao

    Publication Date: 2011-11-07
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    Date Filed: 2011-10-25
    Court: 1st Cir.
    Judge: Torruella, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 10-1651

    BeforeLynch, Chief Judge,Torruella and Howard, Circuit Judges.In 2006, Appellant Jose Neto ("Neto") was convicted of various immigration-related crimes, including harboring five illegal

  • United States of America v. Carlos Davila-Felix, A/K/A Carlos Mona

    Publication Date: 2011-12-19
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    Date Filed: 2011-12-13
    Court: 1st Cir.
    Judge: Ripple, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-2495

    Before Lipez, Ripple,*fn1 and Howard, Circuit Judges.In this direct appeal,*fn2 Carlos Davila-Felix seeks reversal of the s

  • United States of America v. Felix Morales Sanabria, A/K/A El Chapo

    Publication Date: 2011-07-23
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    Date Filed: 2011-07-11
    Court: 1st Cir.
    Judge: Lipez, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-2298

    Before Lynch, Chief Judge, Lipez and Howard, Circuit Judges.Felix Morales Sanabria ("Morales"), a commercial fisherman who goes by the nickname "El Chapo," was convicted on multiple drug traf

  • Taylor v. American Chemistry Council

    Publication Date: 2009-08-07
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    Date Filed: 2009-08-03
    Court: 1st Cir.
    Judge: Lipez, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-2422

    Before Boudin, Lipez, and Howard, Circuit Judges.The surviving wife and sons of Claude Taylor ("Taylor") brought suit against various companies in the polyvinyl chloride ("PVC") industry and an ind