Puerto Rico Other Statutes Cases
Cases 61 - 67 of 67
Arroyo-Gonzalez et al v. Lopez-Deynes et al
as 3:2005cv01552
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zareas v. Luis Bared San Martin et al
as 3:2005cv01384
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
De-Jesus-Santos et al v. Morgan Stanley Dean Witter, Inc. et al
as 3:2005cv01336
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Trinidad et al v. IDI Holding PR, Inc. et al
as 3:2005cv01207
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zareas v. Bared-San Martin et al
as 3:2005cv01127
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pastor et al v. USA Teleservices, Inc. et al
as 3:2004cv02395
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PRAICO, et al v. Burgos-Diaz, et al
as 3:2001cv01186
Defendant:
John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master:
Carlos F. Varcarcel-Maura
Plaintiff:
Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant:
Mariluz Cruz-Marrero
Interested Party:
Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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