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 56
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, 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
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: Racketeering (RICO) Act
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al
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., 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
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff: Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant: Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: Racketeering (RICO) Act
Efron v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2019cv01575
Defendant: UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico
Plaintiff: David Efron
Cause Of Action: Racketeering (RICO) Act
Duenas Trailers Rental, Inc. v. Valentin-Collazo et al We have downloadable decisions or orders for this case
as 3:2019cv01438
Defendant: Alex Valentin-Panell, Esmerald Equipment Reefer, Corp., Ariel Valentin-Collazo
Plaintiff: Duenas Trailers Rental, Inc.
Cause Of Action: Racketeering (RICO) Act
Bonner et al v. Triple S Vida We have downloadable decisions or orders for this case
as 3:2019cv01228
Plaintiff: Dora L Bonner, Triple S Management Corporation
Defendant: Triple S Vida
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?