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 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 4, 2005 | ||||
| Davila-Uviles et al v. RYS International, Corporation et al | PR | Perez-Gimenez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 13, 2005 | ||||
| Quiles-Rivera et al v. Marrero-Figarella et al | PR | Perez-Gimenez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 25, 2005 | ||||
| Arroyo-Gonzalez et al v. Lopez-Deynes et al | PR | Perez-Gimenez | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| February 22, 2005 | ||||
| Trinidad et al v. IDI Holding PR, Inc. et al | PR | Perez-Gimenez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 2, 2005 | ||||
| Zareas v. Bared-San Martin et al | PR | Perez-Gimenez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 20, 2004 | ||||
| Pastor et al v. USA Teleservices, Inc. et al | PR | Perez-Gimenez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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