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 60
Kelley et al v. Machine Learning Integration LLC. et al
as 3:2022cv01022
Plaintiff: Mr. Kelley Brandon and Kelley Brandon
Defendant: Machine Learning Integration LLC., Mammoth Energy Services Inc. and Cobra Acquisitions Inc.
Cause Of Action: 18 U.S.C. § 1961
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al
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
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
Diaz-Irizarry et al v. Diaz-Irizarry et al
as 3:2020cv01366
Defendant: BETTEROADS ASPHALT II LLC, Puerto Rico QUALITY SERVICES LLC, Puerto Rico Asphalt INC and others
Plaintiff: PALOMA I GARCIA and ARTURO F DIAZ
Cause Of Action: Racketeering (RICO) Act
Medtronic Medical CR SRL CR SRL v. Feliciano-Soto et al
as 3:2020cv01165
Defendant: Jose Enrique Santana-Criado, Elieser Feliciano-Soto, Innovative Engineering, LLC and others
Plaintiff: MEDTRONIC MEDICAL CR SRL
Cause Of Action: Racketeering (RICO) Act
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant: L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff: Wal Mart Puerto Rico, Inc.
Cause Of Action: Racketeering (RICO) Act
Norfe Group Corp. v. R.Y. Espinosa Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01897
Defendant: Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff: Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01889
Defendant: John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff: Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: Personal Injury
Fernandez-Colon v. Capital Mortgage Services, Corp.
as 3:2019cv01861
Plaintiff: Alberto Manuel Fernandez-Colon
Defendant: Capital Mortgage Services, Corp.
Cause Of Action: Racketeering (RICO) Act

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