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 Jose A Fuste [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Umeco, Inc. et al v. ELECTRONIC PAYMENT SERVICE CORPORATION et al | PR | Fuste | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Umeco, Inc., PAYTRIX CORPORATION, FBS COMERCIALES, INC. Defendant: ELECTRONIC PAYMENT SERVICE
CORPORATION, Ismael Colon, ERI GUZMAN, IVAN ECHEVARRIA, MARIA DEL CARMEN DE JESUS and
others...
|
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| February 13, 2009 | ||||
| Management Integrated Solutions, Corp. et al v. Municipality of Toa Alta et al | PR | Fuste | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Management Integrated Solutions, Corp., Arcilio Alvarado Rosas; Defendant: Municipality of Toa
Alta, Luis R Collazo Rivera, Medical Emergency Group, JRJ, C.S.P., Jose M Rodriguez Benitez, Ermelinda Vazquez and others...
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