Betancourt v. Vigoritto et al
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| Plaintiff: | Jose M. Betancourt |
|---|---|
| Defendant: | Alfred P. Vigoritto, Sally Vigoritto, FNU Minaghan, FNU Santlett, FNU Bastne, Maria G. Torres-Suarez, Wilfredo Vazquez, Lilly Velazquez-Rivas, Michael Velazquez, Francezca Velazquez, Diane Cenme, Alidia Bauza, Jane Doe, John Doe, First Bank, FNU Supta, FNU Adapa, FNU Milatora, Daniel Tonaghan, Solo Cret Care Center, Kines Harbor, Multi Care Center, Gastchesta Park Nuiz Home, Jane Roe, Terry Favrott, Dominic Caldermic, FNU Klein, FNU Caldeum and FNU Santucci |
| Case Number: | 3:2007cv01851 |
| Filed: | September 13, 2007 |
| Court: | Puerto Rico District Court |
| Office: | San Juan Office [ Court Info ] |
| County: | San Juan |
| 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: | None |
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| Plaintiff: Jose M. Betancourt | |
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| Defendant: Alfred P. Vigoritto | |
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| Defendant: Sally Vigoritto | |
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| Defendant: FNU Minaghan | |
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| Defendant: FNU Santlett | |
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| Defendant: FNU Bastne | |
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| Defendant: Maria G. Torres-Suarez | |
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| Defendant: Wilfredo Vazquez | |
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| Defendant: Lilly Velazquez-Rivas | |
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| Defendant: Michael Velazquez | |
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| Defendant: Francezca Velazquez | |
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| Defendant: Diane Cenme | |
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| Defendant: Alidia Bauza | |
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| Defendant: Jane Doe | |
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| Defendant: John Doe | |
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| Defendant: First Bank | |
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| Defendant: FNU Supta | |
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| Defendant: FNU Adapa | |
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| Defendant: FNU Milatora | |
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| Defendant: Daniel Tonaghan | |
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| Defendant: Solo Cret Care Center | |
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| Defendant: Kines Harbor | |
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| Defendant: Multi Care Center | |
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| Defendant: Gastchesta Park Nuiz Home | |
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| Defendant: Jane Roe | |
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| Defendant: Terry Favrott | |
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| Defendant: Dominic Caldermic | |
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| Defendant: FNU Klein | |
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| Defendant: FNU Caldeum | |
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| Defendant: FNU Santucci | |
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