Justia Lawyer, Legal Aid & Services Directory: Puerto Rico Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Puerto Rico District Court before Francisco A. Besosa [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 15, 2006 | ||||
| Suarez-Cruz et al v. Caribbean University, Inc. et al | PR | Besosa | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 30, 2005 | ||||
| Molina v. Union Independiente Autentica de la AAA et al | PR | Besosa | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 24, 2005 | ||||
| De-Jesus-Santos et al v. Morgan Stanley Dean Witter, Inc. et al | PR | Besosa | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!