Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 21 - 28 of 28
Hall v. Brooks, et al
as 09-1594
Plaintiff - Appellant: DANIEL E. HALL
Defendant - Appellee: KENT A. BROOKS, Individually and as shareholder of Millennium Auto Sales, Inc., 1953 REALTY GROUP, LLC, MILLENNIUM AUTO WHOLESALE, INC. and others
Type: Other Statutes RICO
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2274
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, LUIS O. BURGOS-DIAZ, CARIBBEAN ALLIANCE and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant - Appellee: IVYS LOPEZ-DIAZ and CARLOS E. MOJICA-MELENDEZ
Defendant: JUAN A. TORRES-BURGOS, ANA CAMACHO-DOMINGUEZ, ELMER LEON-CABELLO and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2012
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, CARIBBEAN ALLIANCE, COOPERATIVA DE SEGUROS MULTIPLES and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant: JUAN A. TORRES-BURGOS, SUGEY DAMARIS ROSADO-AUGAYO, Antonio Feliberti, ANA CAMACHO-DOMINGUEZ and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO
Sanchez, et al v. Triple-S Management Corp., et al
as 08-1750
Plaintiff - Appellant: JOSE SANCHEZ, NILSA IRIZARRY, C/P SANCHEZ-IRIZARRY, d/b/a Laboratorio Clinico Irizarry Guash and others
Plaintiff: HECTOR MELENDEZ-MOJICA, MIGUEL GARRATON, JOSE A. TORRES and others
Defendant - Appellee: TRIPLE S MANAGEMENT, INC., TRIPLE S, INC., SEGUROS TRIPLE-S, INC. and others
Type: Other Statutes RICO
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al We have downloadable decisions or orders for this case
as 08-1576
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant - Appellant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC.
Defendant: GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ, JOSE A. BRULL and others
Third Party Defendant: JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
: and
Type: Other Statutes RICO
Hall v. Brooks et al We have downloadable decisions or orders for this case
as 1:2008cv00101
Plaintiff: Daniel E. Hall
Defendant: Kent A. Brooks, 1953 Realty Group, LLC, Millennium Auto Wholesale, Inc. and others
Cause Of Action: Federal Question
Betancourt v. Vigoritto et al
as 3:2007cv01851
Plaintiff: Jose M. Betancourt
Defendant: Alfred P. Vigoritto, Sally Vigoritto, FNU Minaghan and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
F.A.C., Inc. v. COSVI, et al We have downloadable decisions or orders for this case
as 05-2332
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant - Appellant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC.
Defendant: GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ, JOSE A. BRULL and others
: and
Type: Other Statutes RICO

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