US District Court for the District of Puerto Rico Other Statutes Cases
Cases 31 - 40 of 67
Puerto Rico Clean Energy Corp. et al v. Hatton-Gotay et al
as 3:2014cv01761
Plaintiff:
Puerto Rico Clean Energy Corp. , Utuado Management & Development Company, Inc. , Ramon A. Cacho-Perez and others
Defendant:
Robert Hatton-Gotay and Conjugal Partnershp Hatton-Rentas
Cause Of Action: 18 U.S.C. § 1964
Puerto Rico Medical Emergency Group, Inc. v. Iglesia Episcopal Puertorriquena, Inc. et al
as 3:2014cv01616
Defendant:
Iglesia Episcopal Puertorriquena, Inc., Hospital Episcopal San Lucas, Inc., Servicios Generales Episcopales, Inc. and others
Plaintiff:
Puerto Rico Medical Emergency Group, Inc.
Cause Of Action: 18 U.S.C. § 1962
Tossas-Castro et al v. Merced-Torres et al
as 3:2014cv01419
Plaintiff:
Eliu Tossas-Castro , Esteban Tossas-Castro and Norman Colon-Cordova
Defendant:
Miguel A. Merced-Torres, Yaidy Cruz-Cotto, Conjugal Legal Partnership of Miguel A. Merced-Torres and Yaidy Cruz-Cotto and others
Cause Of Action: 18 U.S.C. § 1962
Torres-Torres et al v. CIRO Energy Partners, LLC
as 3:2012cv02010
Plaintiff:
Roberto Torres-Torres , Jonas Solar Energy, LLC , Tropical Solar Farm Holding, LLC and others
Defendant:
CIRO Energy Partners, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Baerga-Lizardi et al v. Merced-Torres et al
as 3:2012cv01223
Plaintiff:
Hector Baerga-Lizardi and Maria A. Ortiz-Benitez
Defendant:
Miguel A. Merced-Torres, Yaidy Cruz-Cotto, Conjugal Partnership Merced-Cruz and others
Cause Of Action: 18 U.S.C. § 1964
Puerto Rico International Companies et al v. Viera-Rodriguez et al
as 3:2012cv01043
Plaintiff:
Puerto Rico International Companies, Inc. and Paul Carroll
Defendant:
Hector Viera-Rodriguez, Joadelis Quinones, Angel S. Velazquez-Aponte and others
Cause Of Action: 18 U.S.C. § 1964
Roman-Rivera et al v Puerto Rico Electric Power Authority et al
as 3:2011cv02003
Plaintiff:
Dario E. Roman-Rivera , Argelia Sineriz-Puig , Robert R. Grossman and others
Defendant:
Puerto Rico Electric Power Authority, Otoniel Cruz-Carrillo, Miguel A. Cordero-Lopez and others
Cause Of Action: 18 U.S.C. § 1962
Torres-Ronda et al v. Joint Underwriting Association et al
as 3:2011cv01826
Plaintiff:
Noemi Torres-Ronda and Angelo Rivera-Lamboy
Defendant:
Joint Underwriting Association, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico and others
Cause Of Action: 18 U.S.C. § 1964
ERROR - NOT USED
as 3:2011cv01825
Plaintiff:
Noemi Torres-Ronda and Angelo Rivera-Lamboy
Defendant:
Joint Underwriting Association, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico and others
Cause Of Action: 18 U.S.C. § 1964
Friendly Hotel Boutique Corporation v. ME&A Capital LLC et al
as 3:2011cv01709
Plaintiff:
Friendly Hotel Boutique Corporation
Defendant:
ME&A Capital LLC, Deon Walker, Dellovo Capital Corporation and others
Cause Of Action: 28 U.S.C. § 1346
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