Rodriguez et al v. Toledo et al
Plaintiff: Adelaida Rodriguez, Ochlandra Rodriguez, Cruz M Rodriguez, Ricardo Perez-Rodriguez, Lucas Rafael Bennazar-Ortiz and Alyn Marie Bermudez-Gonzalez
Defendant: Pedro Toledo, Pedro Figueroa-Gonzalez, Alejandro Marquez-Garcia, Edier Tirado-Rivera, Sonia Sanchez-Menendez, Ramon Soto-Jimenez, Luis Gonzalez-Gallardo, Angel L Rodriguez and Linda Santos
Case Number: 3:2010cv01155
Filed: February 23, 2010
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: Hatillo
Presiding Judge: Jaime Pieras, Jr
Presiding Judge:
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 6, 2010 Opinion or Order Filing 45 OPINION AND ORDER - GRANTING IN PART AND DENYING IN PART 42 Motion to Dismiss First Amended Complaint filed by Defendants Linda Santos-Alvarez, Sonia Sanchez-Menendez, Edier Tirado-Rivera, Ramon A. Soto-Jimenez, and Alejandro Marquez-Garcia. Signed by Chief Judge Jose A. Fuste on 12/2/2010. (mld)
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Search for this case: Rodriguez et al v. Toledo et al
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Plaintiff: Adelaida Rodriguez
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Plaintiff: Ochlandra Rodriguez
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Plaintiff: Cruz M Rodriguez
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Plaintiff: Ricardo Perez-Rodriguez
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Plaintiff: Lucas Rafael Bennazar-Ortiz
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Plaintiff: Alyn Marie Bermudez-Gonzalez
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Defendant: Pedro Toledo
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Defendant: Pedro Figueroa-Gonzalez
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Defendant: Alejandro Marquez-Garcia
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Defendant: Edier Tirado-Rivera
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Defendant: Sonia Sanchez-Menendez
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Defendant: Ramon Soto-Jimenez
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Defendant: Luis Gonzalez-Gallardo
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Defendant: Angel L Rodriguez
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Defendant: Linda Santos
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