US District Court for the District of Puerto Rico Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 54
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant: L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff: Wal Mart Puerto Rico, Inc.
Cause Of Action: Racketeering (RICO) Act
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant: Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff: Norfe Group Corp.
Cause Of Action: Racketeering (RICO) Act
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al
as 3:2019cv01889
Defendant: John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff: Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc., Riverside Resort, Inc.
Cause Of Action: Personal Injury
Fernandez-Colon v. Capital Mortgage Services, Corp.
as 3:2019cv01861
Plaintiff: Alberto Manuel Fernandez-Colon
Defendant: Capital Mortgage Services, Corp.
Cause Of Action: Racketeering (RICO) Act
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff: Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant: Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: Racketeering (RICO) Act
Efron v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2019cv01575
Defendant: UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico
Plaintiff: David Efron
Cause Of Action: Racketeering (RICO) Act
Duenas Trailers Rental, Inc. v. Valentin-Collazo et al
as 3:2019cv01438
Defendant: Alex Valentin-Panell, Esmerald Equipment Reefer, Corp., Ariel Valentin-Collazo
Plaintiff: Duenas Trailers Rental, Inc.
Cause Of Action: Racketeering (RICO) Act
Bonner et al v. Triple S Vida
as 3:2019cv01228
Plaintiff: Dora L Bonner, Triple S Management Corporation
Defendant: Triple S Vida
Cause Of Action: Racketeering (RICO) Act
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant: John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff: Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: Racketeering (RICO) Act
Rodriguez v. Paulson et al
as 3:2018cv01257
Plaintiff: Wilfredo Rodriguez
Defendant: John Paulson, Solera, Perla Restaurant and others
Cause Of Action: Racketeering (RICO) Act

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