US District Court for the District of Puerto Rico Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 67
The Municipality of San Juan Puerto Rico v. Exxon Mobil Corp. et al
as 3:2023cv01608
Plaintiff: The Municipality of San Juan Puerto Rico
Defendant: Exxon Mobil Corp., Shell PLC F.K.A. Royal Dutch Shell PLC, Chevron Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff: Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant: Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff: TBB International Bank Corp.
Defendant: Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al., We have downloadable decisions or orders for this case
as 3:2023cv01203
Plaintiff: Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant: Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cacho-Cambo Trust et al v. Dawn Holding Company, LLC. et al
as 3:2023cv01118
Plaintiff: Cacho-Cambo Trust and Grupo Cacho, Inc.
Defendant: Dawn Holding Company, LLC., KAUSHAYLA SIRIWARDANA and HELPING HANDS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Municipality of Bayamon et al v. Exxon Mobil Corporation et al
as 3:2022cv01550
Plaintiff: Bayamon, Caguas, Loiza and others
Defendant: Exxon Mobil Corporation, Shell PLC, Chevron Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Kelley et al v. Machine Learning Integration LLC. et al
as 3:2022cv01022
Plaintiff: Mr. Kelley Brandon, Kelley Brandon, Brandon Kelley and others
Defendant: Machine Learning Integration LLC., Mammoth Energy Services Inc., Cobra Acquisitions Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv01534
Plaintiff: MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant: First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mandry-Mercado v. Conrado Manfredy-Sanchez et al
as 3:2021cv01430
Plaintiff: Javier E. Mandry-Mercado
Defendant: Conrado Manfredy-Sanchez et al
Cause Of Action: 28 U.S.C. § 1983
Naicom Corporation et al v. Dish Network Corporation et al
as 3:2021cv01405
Plaintiff: Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant: Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331

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?