District of Puerto Rico Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 45
Westernbank Puerto Rico v. Kachkar et al We have downloadable decisions or orders for this case
as 3:2007cv01606
Plaintiff: Westernbank Puerto Rico, Westernbank Puerto Rico
Defendant: Jack Kachkar, Steve Handley, Colin Hunter and others
Cause Of Action: Racketeering (RICO) Act
Garcia-Monagas et al v. W. Holding Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2007cv01217
Defendant: Myriam Garcia-Barber, Zulma Anselma Garcia-Cabassa, Juan E. Vilella and others
Plaintiff: Giselda Garcia-Monagas, Diego Garcia-Monagas, Jorge Garcia-Monagas
Cause Of Action: Racketeering (RICO) Act
Cruz-Ricart et al v. Morgan Stanley Dean Witter, Inc. et al
as 3:2007cv01093
Defendant: Jane Doe, John Doe, Corporation ABC and others
Plaintiff: Humberto R. Soto-Cruz, Carlos G. Soto-Cruz, Isabel Cruz-Ricart and others
Cause Of Action: Diversity-Fraud
Ortiz et al v. Monte Carlo Development Corp. et al
as 3:2006cv01429
Cause Of Action: Racketeering (RICO) Act
Suarez-Cruz et al v. Caribbean University, Inc. et al We have downloadable decisions or orders for this case
as 3:2006cv01179
Cause Of Action: Racketeering (RICO) Act
Molina v. Union Independiente Autentica de la AAA et al We have downloadable decisions or orders for this case
as 3:2005cv02356
Cause Of Action: Racketeering (RICO) Act
Miller-Cruz v. Philip Morris, Inc. et al
as 3:2005cv02255
Cause Of Action: Petition for Removal
Davila-Uviles et al v. RYS International, Corporation et al
as 3:2005cv02163
Cause Of Action: Racketeering (RICO) Act
Quiles-Rivera et al v. Marrero-Figarella et al
as 3:2005cv01627
Cause Of Action: Racketeering (RICO) Act
Arroyo-Gonzalez et al v. Lopez-Deynes et al
as 3:2005cv01552

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