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 Gustavo A. Gelpi [ Court Info ]
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 13, 2007 | ||||
| Betancourt v. Vigoritto et al | PR | Gelpi | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jose M. Betancourt; Defendant: Alfred P. Vigoritto, Sally Vigoritto, FNU Minaghan, FNU
Santlett, FNU Bastne 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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| February 1, 2007 | ||||
| Cruz-Ricart et al v. Morgan Stanley Dean Witter, Inc. et al | PR | Gelpi | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
|
Plaintiff: Isabel Cruz-Ricart, Isabel B. Soto-Cruz, Humberto R. Soto-Cruz, Carlos G. Soto-Cruz; Defendant: Morgan Stanley Dean Witter, Inc., Insurance Company X,Y,Z, Jane Doe, John Doe, Corporation ABC
|
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| December 5, 2005 | ||||
| Miller-Cruz v. Philip Morris, Inc. et al | PR | Gelpi | Racketeer Influenced and Corrupt Organizations | Petition for Removal |
| April 8, 2005 | ||||
| Zareas v. Luis Bared San Martin et al | PR | Laffitte | Racketeer Influenced and Corrupt Organizations | Diversity-(Citizenship) |
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