Justia > Federal District Court Filings > Puerto Rico > Puerto Rico District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > Garcia-Monagas et al v. W. Holding Company, Inc. et al

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Garcia-Monagas et al v. W. Holding Company, Inc. et al

Plaintiffs:	Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendants:	W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano, Frank C. Stipes-Garcia, Western Bank Insurance Corporation, The Board of Directors of W. Holding Company Inc., Directors A to K, Board of Directors of Western Bank of Puerto Rico, Board of Directors of Western Bank Insurance Corporation, John Doe, Directors A Trough F of Central Eureka, Insurance Company CKI, Miguel A. Garcia-Mendez, Fredeswinda Ramirez de Arellano de Garcia, Antonia Cabassa-Texidor, Oscar Arturo Garcia-Palacios, Oscar Garcia-Cabassa, Oscar Garcia-Bush, Myriam Garcia-Barber, Zulma Anselma Garcia-Cabassa, Juan E. Vilella, Zulma Vilella-Garcia, Fiori Vilella-Garcia, Flavia Vilella-Garcia, Consuelo Garcia-Cabassa, Zoe Blasini-Garcia, Oscar Blasini-Garcia, Teodoro Pascual Fajardo-Cabassa, Manuela A. Moreda, Rita Vilella-Bothwell, Reina Colon-Alfonso, Federal Insurance Company, Insurance Companies A to Z and Insurance Companies AA,BB,CC,DD,EE,FF

Case Number:	3:2007cv01217
Filed:	March 15, 2007

Court:	Puerto Rico District Court
Office:	San Juan Office [ Court Info ]
County:	San Juan
Presiding Judge:	Judge Aida M. Delgado-Colon
Presiding Judge:	Judge Gustavo A. Gelpi

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1961 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff
Amount Demanded:	$315,000,000.00

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Search for this case: Garcia-Monagas et al v. W. Holding Company, Inc. et al
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Plaintiff: Jorge Garcia-Monagas
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Plaintiff: Diego Garcia-Monagas
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Plaintiff: Giselda Garcia-Monagas
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Defendant: W. Holding Company, Inc.
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Defendant: Ileana Garcia-Ramirez de Arellano
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Defendant: Fredeswinda Garcia-Ramirez de Arellano
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Defendant: Frank C. Stipes-Garcia
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Defendant: Western Bank Insurance Corporation
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Defendant: The Board of Directors of W. Holding Company Inc.
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Defendant: Directors A to K
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Defendant: Board of Directors of Western Bank of Puerto Rico
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Defendant: Board of Directors of Western Bank Insurance Corporation
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Defendant: John Doe
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Defendant: Directors A Trough F of Central Eureka
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Defendant: Insurance Company CKI
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Defendant: Miguel A. Garcia-Mendez
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Defendant: Fredeswinda Ramirez de Arellano de Garcia
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Defendant: Antonia Cabassa-Texidor
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Defendant: Oscar Arturo Garcia-Palacios
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Defendant: Oscar Garcia-Cabassa
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Defendant: Oscar Garcia-Bush
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Defendant: Myriam Garcia-Barber
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Defendant: Zulma Anselma Garcia-Cabassa
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Defendant: Juan E. Vilella
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Defendant: Zulma Vilella-Garcia
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Defendant: Fiori Vilella-Garcia
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Defendant: Flavia Vilella-Garcia
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Defendant: Consuelo Garcia-Cabassa
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Defendant: Zoe Blasini-Garcia
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Defendant: Oscar Blasini-Garcia
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Defendant: Teodoro Pascual Fajardo-Cabassa
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Defendant: Manuela A. Moreda
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Defendant: Rita Vilella-Bothwell
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Defendant: Reina Colon-Alfonso
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Defendant: Federal Insurance Company
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Defendant: Insurance Companies A to Z
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Defendant: Insurance Companies AA,BB,CC,DD,EE,FF
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Garcia-Monagas et al v. W. Holding Company, Inc. et al

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