Puerto Rico Other Statutes Cases
Cases 11 - 20 of 67
Diaz-Irizarry et al v. Diaz-Irizarry et al
as 3:2020cv01366
Defendant:
BETTEROADS ASPHALT II LLC, Puerto Rico QUALITY SERVICES LLC, Puerto Rico Asphalt INC and others
Plaintiff:
PALOMA I GARCIA and ARTURO F DIAZ
Cause Of Action: 18 U.S.C. § 1964
Medtronic Medical CR SRL CR SRL v. Feliciano-Soto et al
as 3:2020cv01165
Defendant:
Jose Enrique Santana-Criado, Elieser Feliciano-Soto, Innovative Engineering, LLC and others
Plaintiff:
MEDTRONIC MEDICAL CR SRL
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1962
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: 18 U.S.C. § 1961 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. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 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: 18 U.S.C. § 1961
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: 18 U.S.C. § 1962
Efron v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2019cv01575
Defendant:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Plaintiff:
David Efron
Cause Of Action: 18 U.S.C. § 1961
Duenas Trailers Rental, Inc. v. Valentin-Collazo et al
as 3:2019cv01438
Defendant:
Alex Valentin-Panell, Esmerald Equipment Reefer, Corp. and Ariel Valentin-Collazo
Plaintiff:
Duenas Trailers Rental, Inc.
Cause Of Action: 18 U.S.C. § 1964
Bonner et al v. Triple S Vida
as 3:2019cv01228
Plaintiff:
Dora L Bonner and Triple S Management Corporation
Defendant:
Triple S Vida
Cause Of Action: 18 U.S.C. § 1961
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