District of Puerto Rico Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 36
Puerto Rico Clean Energy Corp. et al v. Hatton-Gotay et al
as 3:2014cv01761
Defendant: Robert Hatton-Gotay, Conjugal Partnershp Hatton-Rentas
Plaintiff: Conjugal Partnership Dumont-Sanchez , Mario Dumont-Collazo , Ramon A. Cacho-Perez and others
Cause Of Action: Racketeering (RICO) Act
Puerto Rico Medical Emergency Group, Inc. v. Iglesia Episcopal Puertorriquena, Inc. et al
as 3:2014cv01616
Defendant: John Doe, Insurance Company DEF, Insurance Company ABC and others
Plaintiff: Puerto Rico Medical Emergency Group, Inc.
Cause Of Action: Racketeering (RICO) Act
Tossas-Castro et al v. Merced-Torres et al
as 3:2014cv01419
Defendant: Conjugal Legal Partnership of Miguel A. Merced-Torres and Yaidy Cruz-Cotto, Yaidy Cruz-Cotto, Miguel A. Merced-Torres and others
Plaintiff: Esteban Tossas-Castro , Norman Colon-Cordova , Eliu Tossas-Castro
Cause Of Action: Racketeering (RICO) Act
Torres-Torres et al v. CIRO Energy Partners, LLC
as 3:2012cv02010
Plaintiff: Roberto Torres-Torres , Jonas Solar Energy, LLC , Tropical Solar Farm Holding, LLC and others
Defendant: CIRO Energy Partners, LLC
Cause Of Action: Racketeering (RICO) Act
Baerga-Lizardi et al v. Merced-Torres et al
as 3:2012cv01223
Plaintiff: Hector Baerga-Lizardi , Maria A. Ortiz-Benitez
Defendant: Miguel A. Merced-Torres, Yaidy Cruz-Cotto, Conjugal Partnership Merced-Cruz and others
Cause Of Action: Racketeering (RICO) Act
Puerto Rico International Companies et al v. Viera-Rodriguez et al
as 3:2012cv01043
Plaintiff: Puerto Rico International Companies, Inc. , Paul Carroll
Defendant: Hector Viera-Rodriguez, Joadelis Quinones, Angel S. Velazquez-Aponte and others
Cause Of Action: Racketeering (RICO) Act
Roman-Rivera et al v Puerto Rico Electric Power Authority et al We have downloadable decisions or orders for this case
as 3:2011cv02003
Defendant: Luis Abbott Van-Der-Horst, Marimar Perez-Riera, Andres Salas-Soler and others
Plaintiff: Dario E. Roman-Rivera , Argelia Sineriz-Puig , Robert R. Grossman and others
Cause Of Action: Racketeering (RICO) Act
Torres-Ronda et al v. Joint Underwriting Association et al We have downloadable decisions or orders for this case
as 3:2011cv01826
Defendant: Jesus Mendez, Ruben Hernandez, Ramon L. Cruz-Colon and others
Plaintiff: Noemi Torres-Ronda , Angelo Rivera-Lamboy
Cause Of Action: Racketeering (RICO) Act
ERROR - NOT USED
as 3:2011cv01825
Defendant: Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company and others
Plaintiff: Noemi Torres-Ronda, Angelo Rivera-Lamboy
Cause Of Action: Racketeering (RICO) Act
Friendly Hotel Boutique Corporation v. ME&A Capital LLC et al We have downloadable decisions or orders for this case
as 3:2011cv01709
Defendant: ABC Insurance Company, Deon Walker, Dellovo Capital Corporation and others
Plaintiff: Friendly Hotel Boutique Corporation
Cause Of Action: Breach of Contract
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