Cases 11 - 16 of 16
Silva et al v. DFRF Enterprises, LLC et al
as 1:2015cv10670
Plaintiff:
Jose Silva and Carlos Santos
Defendant:
DFRF Enterprises, LLC, Daniel Rojo Filho, Veliton Marcus Pereira and others
Cause Of Action: 18 U.S.C. § 1964
Lu v. The Canton Corp et al
as 1:2015cv10088
Plaintiff:
Friedrich Lu
Defendant:
The Canton Corp, Fairfield Real Estate Management Co., Albert Ogiste and others
Cause Of Action: 28 U.S.C. § 1331
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee:
PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant:
CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant:
RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff:
LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party:
ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Anthony v. Massachusetts Department of Transitional Assistance
as 1:2011cv11112
Plaintiff:
Silva Wayne Anthony
Defendant:
Massachusetts Department of Transitional Assistance
Cause Of Action: 18 U.S.C. § 1962
Riddick v. Miliotis, et al
as 11-1577
Plaintiff - Appellant:
SHARON RIDDICK
Defendant - Appellee:
MARK G. MILIOTIS, Attorney, Law Offices of Mark Miliotis, ANTHONY NEAL, Law Offices of Anthony Neal, KEVIN J. O'CONNOR, Attorney, Law offices of Hermes, Netburn, O'Connor & Spearing, P.C. and others
Riddick v. Miliotis et al
as 1:2011cv10613
Plaintiff:
Sharon Riddick
Defendant:
Mark Miliotis, Anthony Neal, Kevin J. O'Connor and others
Cause Of Action: 18 U.S.C. § 1961
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