Puerto Rico Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 56
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
Molina v. Union Independiente Autentica de la AAA et al We have downloadable decisions or orders for this case
as 3:2005cv02356
Miller-Cruz v. Philip Morris, Inc. et al
as 3:2005cv02255
Quiles-Rivera et al v. Marrero-Figarella et al
as 3:2005cv01627

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