District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 45
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
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: Racketeering (RICO) Act
Municipality of Sabana Grande et al v. Purdue Pharma L.P. et al
as 3:2017cv02380
Plaintiff: Municipality of Sabana Grande , Municipality of Cayey
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Fundacion Segarra-Boerman e Hijos, Inc. et al v. Martinez-Alvarez et al
as 3:2016cv02914
Plaintiff: Fundacion Segarra-Boerman e Hijos, Inc. , Mildred Segarra
Defendant: Alfredo Martinez-Alvarez, Jose Ramon Quiones-Coll, Martinez Alvarez, Menendez Cortada & Lefranc Romero and others
Cause Of Action: Racketeering (RICO) Act
Alvarez-Mauras v. Banco Popular of Puerto Rico, Inc., et al We have downloadable decisions or orders for this case
as 3:2016cv02864
Defendant: Banco Popular of Puerto Rico , Alexander Garcia , Wanda O. Melendez-Santos and others
Plaintiff: Victor Alvarez-Mauras
Cause Of Action: Racketeering (RICO) Act
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 , Conjugal Partnership Hargen-Amaral
Defendant: UBS Trust Company of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico, UBS Financial Services, Inc.
Cause Of Action: Racketeering (RICO) Act
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 , Betterecycling Corporation
Cause Of Action: Racketeering (RICO) Act
Marrero-Rolon et al v. Autoridad de Energia Electrica et al We have downloadable decisions or orders for this case
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: Racketeering (RICO) Act
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff: Armando Caro-Bonet , Iris Santos-Diaz
Defendant: Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: Racketeering (RICO) Act
Puerto Rico Clean Energy Corp. et al v. Hatton-Gotay et al We have downloadable decisions or orders for this case
as 3:2014cv01761
Plaintiff: Puerto Rico Clean Energy Corp. , Utuado Management & Development Company, Inc. , Ramon A. Cacho-Perez and others
Defendant: Robert Hatton-Gotay, Conjugal Partnershp Hatton-Rentas
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?