Puerto Rico Other Statutes Cases
Cases 21 - 30 of 67
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: 18 U.S.C. § 1962
Rodriguez v. Paulson et al
as 3:2018cv01257
Defendant:
Perla Restaurant, VC Lounge, Condado Duo Vanderbilt Hotel Towers SPV, LLC and others
Plaintiff:
Wilfredo Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp. et al
as 3:2018cv01061
Defendant:
Maiso Group, Corp., Jorge W Maisonet-Rivera , William Maisonet-Rodriguez and others
Plaintiff:
Vivaldi Servicios de Seguridad, Inc.
Cause Of Action: 18 U.S.C. § 1964
Municipality of Sabana Grande et al v. Purdue Pharma L.P. et al
as 3:2017cv02380
Plaintiff:
Municipality of Sabana Grande and Municipality of Cayey
Defendant:
Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Fundacion Segarra-Boerman e Hijos, Inc. et al v. Martinez-Alvarez et al
as 3:2016cv02914
Plaintiff:
Fundacion Segarra-Boerman e Hijos, Inc. and Mildred Segarra
Defendant:
Alfredo Martinez-Alvarez, Jose Ramon Quiones-Coll, Martinez Alvarez, Menendez Cortada & Lefranc Romero and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alvarez-Mauras v. Banco Popular of Puerto Rico, Inc., et al
as 3:2016cv02864
Defendant:
Banco Popular of Puerto Rico , Alexander Garcia , Wanda O. Melendez-Santos and others
Plaintiff:
Victor Alvarez-Mauras
Cause Of Action: 18 U.S.C. § 1961
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 and Conjugal Partnership Hargen-Amaral
Defendant:
UBS Trust Company of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
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 and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
Marrero-Rolon et al v. Autoridad de Energia Electrica et al
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: 18 U.S.C. § 1962
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff:
Armando Caro-Bonet and Iris Santos-Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962
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