Mendez Internet Management Services, Inc., et al v. Banco Santander de Puerto Rico, et al
| James Mendez and Mendez Internet Management Services, Inc. |
| Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Doral Bank, RG Premier Bank of Puerto Rico, Westernbank of Puerto Rico, Gilberto Arvelo and DrShoper.com Inc. |
| 3:2008cv02140 |
| October 3, 2008 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| Guaynabo |
| Jose A Fuste |
| Plaintiff |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
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