Umeco, Inc. et al v. ELECTRONIC PAYMENT SERVICE CORPORATION et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Umeco, Inc. et al v. ELECTRONIC PAYMENT SERVICE CORPORATION et al

Umeco, Inc. et al v. ELECTRONIC PAYMENT SERVICE CORPORATION et al

Plaintiff:	Umeco, Inc., PAYTRIX CORPORATION and FBS COMERCIALES, INC.
Defendant:	ELECTRONIC PAYMENT SERVICE CORPORATION, Ismael Colon, ERI GUZMAN, IVAN ECHEVARRIA, MARIA DEL CARMEN DE JESUS, John Doe, Richard Roe, X Insurance and Y Insurance
Case Number:	3:2009cv02171
Filed:	November 18, 2009
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Jose A Fuste
Presiding Judge:
Nature of Suit:	Plaintiff
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Plaintiff: Umeco, Inc.
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Plaintiff: PAYTRIX CORPORATION
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Plaintiff: FBS COMERCIALES, INC.
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Defendant: ELECTRONIC PAYMENT SERVICE CORPORATION
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Defendant: Ismael Colon
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Defendant: ERI GUZMAN
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Defendant: IVAN ECHEVARRIA
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Defendant: MARIA DEL CARMEN DE JESUS
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Defendant: John Doe
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Defendant: Richard Roe
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Defendant: X Insurance
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Defendant: Y Insurance
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