Cases 1 - 5 of 5
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant:
John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff:
Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff:
Armando Caro-Bonet and Iris Santos-Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962
Puerto Rico Clean Energy Corp. et al v. Hatton-Gotay et al
as 3:2014cv01761
Plaintiff:
Puerto Rico Clean Energy Corp. , Utuado Management & Development Company, Inc. , Ramon A. Cacho-Perez and others
Defendant:
Robert Hatton-Gotay and Conjugal Partnershp Hatton-Rentas
Cause Of Action: 18 U.S.C. § 1964
Roman-Rivera et al v Puerto Rico Electric Power Authority et al
as 3:2011cv02003
Plaintiff:
Dario E. Roman-Rivera , Argelia Sineriz-Puig , Robert R. Grossman and others
Defendant:
Puerto Rico Electric Power Authority, Otoniel Cruz-Carrillo, Miguel A. Cordero-Lopez and others
Cause Of Action: 18 U.S.C. § 1962
Rodriguez et al v. Toledo et al
as 3:2010cv01155
Plaintiff:
Adelaida Rodriguez, Ochlandra Rodriguez, Cruz M Rodriguez and others
Defendant:
Pedro Toledo, Pedro Figueroa-Gonzalez, Alejandro Marquez-Garcia and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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