Puerto Rico Other Statutes Cases
Cases 51 - 60 of 67
Betancourt v. Vigoritto et al
as 3:2007cv01851
Plaintiff:
Jose M. Betancourt
Defendant:
Alfred P. Vigoritto, Sally Vigoritto, FNU Minaghan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Westernbank Puerto Rico v. Kachkar et al
as 3:2007cv01606
Plaintiff:
Westernbank Puerto Rico and Westernbank Puerto Rico
Defendant:
Jack Kachkar, Steve Handley, Colin Hunter and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cruz-Ricart et al v. Morgan Stanley Dean Witter, Inc. et al
as 3:2007cv01093
Plaintiff:
Isabel Cruz-Ricart, Isabel B. Soto-Cruz, Humberto R. Soto-Cruz and others
Defendant:
Morgan Stanley Dean Witter, Inc., Insurance Company X,Y,Z, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ortiz et al v. Monte Carlo Development Corp. et al
as 3:2006cv01429
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Suarez-Cruz et al v. Caribbean University, Inc. et al
as 3:2006cv01179
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Molina v. Union Independiente Autentica de la AAA et al
as 3:2005cv02356
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miller-Cruz v. Philip Morris, Inc. et al
as 3:2005cv02255
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Davila-Uviles et al v. RYS International, Corporation et al
as 3:2005cv02163
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Quiles-Rivera et al v. Marrero-Figarella et al
as 3:2005cv01627
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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