District of Puerto Rico Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 42
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
Zareas v. Luis Bared San Martin et al
as 3:2005cv01384
Cause Of Action: Diversity-(Citizenship)
De-Jesus-Santos et al v. Morgan Stanley Dean Witter, Inc. et al
as 3:2005cv01336
Cause Of Action: Diversity-Racketeering (RICO) Act
Trinidad et al v. IDI Holding PR, Inc. et al
as 3:2005cv01207
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?