Puerto Rico Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 49
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
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
as 3:2019cv01228
Plaintiff: Dora L Bonner, Triple S Management Corporation
Defendant: Triple S Vida
Cause Of Action: Racketeering (RICO) Act
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant: John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff: Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: Racketeering (RICO) Act
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

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