District of Puerto Rico Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 40
Hargen-Rodriguez et al v. UBS Trust Company of Puerto Rico et al
as 3:2016cv02340
Plaintiff: Paul Theodore Hargen-Rodriguez , Maria Luisa Amaral-Biblioni , Conjugal Partnership
Defendant: UBS Trust Company of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico, UBS Financial Services, Inc.
Cause Of Action: Racketeering (RICO) Act
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant: Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff: Betteroads Asphalt, LLC , Betterecycling Corporation
Cause Of Action: Racketeering (RICO) Act
Marrero-Rolon et al v. Autoridad de Energia Electrica et al We have downloadable decisions or orders for this case
as 3:2015cv01167
Plaintiff: Ismael Marrero-Rolon , Anne Catesby Jones , Jorge Valdes Llauger and others
Defendant: Autoridad de Energia Electrica , William Rodney Clark , Edwin Rodriguez and others
Cause Of Action: Racketeering (RICO) Act
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff: Armando Caro-Bonet , Iris Santos-Diaz
Defendant: Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: Racketeering (RICO) Act
Puerto Rico Clean Energy Corp. et al v. Hatton-Gotay et al We have downloadable decisions or orders for this case
as 3:2014cv01761
Plaintiff: Puerto Rico Clean Energy Corp. , Utuado Management & Development Company, Inc. , Ramon A. Cacho-Perez and others
Defendant: Robert Hatton-Gotay, Conjugal Partnershp Hatton-Rentas
Cause Of Action: Racketeering (RICO) Act
Puerto Rico Medical Emergency Group, Inc. v. Iglesia Episcopal Puertorriquena, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01616
Defendant: Iglesia Episcopal Puertorriquena, Inc., Hospital Episcopal San Lucas, Inc., Servicios Generales Episcopales, Inc. and others
Plaintiff: Puerto Rico Medical Emergency Group, Inc.
Cause Of Action: Racketeering (RICO) Act
Tossas-Castro et al v. Merced-Torres et al We have downloadable decisions or orders for this case
as 3:2014cv01419
Plaintiff: Eliu Tossas-Castro , Esteban Tossas-Castro , Norman Colon-Cordova
Defendant: Miguel A. Merced-Torres, Yaidy Cruz-Cotto, Conjugal Legal Partnership of Miguel A. Merced-Torres and Yaidy Cruz-Cotto and others
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

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