Puerto Rico Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 50
Roman-Rivera et al v Puerto Rico Electric Power Authority et al We have downloadable decisions or orders for this case
as 3:2011cv02003
Defendant: Luis Abbott Van-Der-Horst, Marimar Perez-Riera, Andres Salas-Soler and others
Plaintiff: Dario E. Roman-Rivera , Argelia Sineriz-Puig , Robert R. Grossman and others
Cause Of Action: Racketeering (RICO) Act
ERROR - NOT USED
as 3:2011cv01825
Defendant: Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company and others
Plaintiff: Noemi Torres-Ronda, Angelo Rivera-Lamboy
Cause Of Action: Racketeering (RICO) Act
Torres-Ronda et al v. Joint Underwriting Association et al We have downloadable decisions or orders for this case
as 3:2011cv01826
Defendant: Jesus Mendez, Ruben Hernandez, Ramon L. Cruz-Colon and others
Plaintiff: Noemi Torres-Ronda , Angelo Rivera-Lamboy
Cause Of Action: Racketeering (RICO) Act
Friendly Hotel Boutique Corporation v. ME&A Capital LLC et al We have downloadable decisions or orders for this case
as 3:2011cv01709
Defendant: ABC Insurance Company, Deon Walker, Dellovo Capital Corporation and others
Plaintiff: Friendly Hotel Boutique Corporation
Cause Of Action: Breach of Contract
Home Orthopedics Corp. v. Rodriguez et al
as 3:2011cv01591
Defendant: Directors LM, MN, NO, OP, PQ, QR, RS, ST, TU, UV, VW, WX of Medical Card System, Inc. (MCS), Paul Pino, A, B, C, D, E, F, G, H, I Insurance Companies and others
Plaintiff: Home Orthopedics Corp.
Cause Of Action: Racketeering (RICO) Act
Friendly Hotel Boutique Corporation et al v. ME&A Capital LLC et al
as 3:2011cv01481
Defendant: DEF Insurance Company, Equity Mortgage Corporation, ABC Insurance Company and others
Plaintiff: Friendly Hotel Boutique Corporation
Cause Of Action: Racketeering (RICO) Act
Alejandro-Martinez v. Ortiz Vazquez We have downloadable decisions or orders for this case
as 3:2010cv01541
Plaintiff: Angel L. Alejandro-Martinez
Defendant: Jose F. Ortiz Vazquez
Cause Of Action: Civil Rights Act
Vazquez-Baldonado v. Domenech We have downloadable decisions or orders for this case
as 3:2010cv01251
Defendant: Alicia Domenech, Jose M. Reyes-Reyes
Plaintiff: Ursula Vazquez-Baldonado
Cause Of Action: Racketeering (RICO) Act
Rodriguez et al v. Toledo et al We have downloadable decisions or orders for this case
as 3:2010cv01155
Plaintiff: Adelaida Rodriguez, Ochlandra Rodriguez, Cruz M Rodriguez and others
Defendant: Pedro Toledo, Pedro Figueroa-Gonzalez, Alejandro Marquez-Garcia and others
Cause Of Action: Racketeering (RICO) Act
Lugo-Rodriguez v. Martinez-Schettini
as 3:2009cv02257
Plaintiff: Lionel Lugo-Rodriguez
Defendant: Wilfredo Martinez-Schettini
Cause Of Action: Racketeering (RICO) Act

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