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 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 2, 2009 | ||||
| La Carpa Corporation v. BAER | PR | Dominguez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: La Carpa Corporation Defendant: ELAM BAER, AMERICAN SPACEFRAME BABRICATORS LLC
|
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| July 22, 2009 | ||||
| MMM Health Care Inc. et al | PR | Pieras, Jr | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: MMM Health Care Inc., PMC Defendant: Mass Media PR, Inc., Hector M Aleman, Conjugal Part.
Aleman, Juan Rivera
|
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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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| 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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| 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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| 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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| May 4, 2006 | ||||
| Ortiz et al v. Monte Carlo Development Corp. et al | PR | Pieras, Jr | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| 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 |
| December 5, 2005 | ||||
| Miller-Cruz v. Philip Morris, Inc. et al | PR | Gelpi | Racketeer Influenced and Corrupt Organizations | Petition for Removal |
| 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 |
| April 8, 2005 | ||||
| Zareas v. Luis Bared San Martin et al | PR | Laffitte | Racketeer Influenced and Corrupt Organizations | Diversity-(Citizenship) |
| 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 |
| 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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