Puerto Rico Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 50
Umeco, Inc. et al v. ELECTRONIC PAYMENT SERVICE CORPORATION et al
as 3:2009cv02171
Plaintiff: Umeco, Inc., PAYTRIX CORPORATION, FBS COMERCIALES, INC.
Defendant: ELECTRONIC PAYMENT SERVICE CORPORATION, Ismael Colon, ERI GUZMAN and others
Cause Of Action: Racketeering (RICO) Act
La Carpa Corporation v. BAER We have downloadable decisions or orders for this case
as 3:2009cv02014
Plaintiff: La Carpa Corporation
Defendant: ELAM BAER, AMERICAN SPACEFRAME BABRICATORS LLC
Cause Of Action: Racketeering (RICO) Act
MMM Health Care Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01693
Plaintiff: MMM Health Care Inc., PMC
Defendant: Mass Media PR, Inc., Hector M Aleman, Conjugal Part. Aleman and others
Cause Of Action: Racketeering (RICO) Act
Management Integrated Solutions, Corp. et al v. Municipality of Toa Alta et al
as 3:2009cv01143
Plaintiff: Management Integrated Solutions, Corp., Arcilio Alvarado Rosas
Defendant: Municipality of Toa Alta, Luis R Collazo Rivera, Medical Emergency Group, JRJ, C.S.P. and others
Cause Of Action: Federal Question
Betancourt v. Vigoritto et al
as 3:2007cv01851
Defendant: FNU Klein, FNU Santucci, FNU Caldeum and others
Plaintiff: Jose M. Betancourt
Cause Of Action: Racketeering (RICO) Act
Westernbank Puerto Rico v. Kachkar et al We have downloadable decisions or orders for this case
as 3:2007cv01606
Plaintiff: Westernbank Puerto Rico, Westernbank Puerto Rico
Defendant: Jack Kachkar, Steve Handley, Colin Hunter and others
Cause Of Action: Racketeering (RICO) Act
Garcia-Monagas et al v. W. Holding Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2007cv01217
Defendant: Myriam Garcia-Barber, Zulma Anselma Garcia-Cabassa, Juan E. Vilella and others
Plaintiff: Giselda Garcia-Monagas, Diego Garcia-Monagas, Jorge Garcia-Monagas
Cause Of Action: Racketeering (RICO) Act
Cruz-Ricart et al v. Morgan Stanley Dean Witter, Inc. et al
as 3:2007cv01093
Defendant: Jane Doe, John Doe, Corporation ABC and others
Plaintiff: Humberto R. Soto-Cruz, Carlos G. Soto-Cruz, Isabel Cruz-Ricart and others
Cause Of Action: Diversity-Fraud
Suarez-Cruz et al v. Caribbean University, Inc. et al We have downloadable decisions or orders for this case
as 3:2006cv01179

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