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 [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 6, 2007 | ||||
| Westernbank Puerto Rico v. Kachkar et al | PR | Delgado-Colon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steve Handley, Colin Hunter, Jay M Green,
Rima Goldschmidt and others...
|
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| March 15, 2007 | ||||
| Garcia-Monagas et al v. W. Holding Company, Inc. et al | PR | Gelpi | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jorge Garcia-Monagas, Diego Garcia-Monagas, Giselda Garcia-Monagas; Defendant: W. Holding
Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano, Frank C. Stipes-Garcia, Western Bank Insurance Corporation and others...
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