Puerto Rico Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 55
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
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

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