Cases 1 - 9 of 9
OK Resorts of Puerto Rico, Inc., et al v. Charles Taylor Consulting Mexico, S.A. de C.V., et al
as 21-1201
Plaintiff / Appellant:
EXECUTIVE FANTASY HOTEL, INC., OK RESORTS OF PUERTO RICO, INC. and RIVERSIDE RESORT, INC.
Defendant / Appellee:
CHARLES TAYLOR CONSULTING MEXICO, S.A. DE C.V., JAMES HEIDEN, VICTOR J. SALGADO-MICHEO and others
Defendant:
FRANCISCO RODRIGUEZ, INTEGRAND ASSURANCE COMPANY, INSURANCE COMPANIES A, B, C and others
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant:
L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff:
Wal Mart Puerto Rico, Inc.
Cause Of Action: 18 U.S.C. § 1962
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al
as 3:2019cv01889
Defendant:
John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff:
Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Puerto Rico International Companies et al v. Viera-Rodriguez et al
as 3:2012cv01043
Plaintiff:
Puerto Rico International Companies, Inc. and Paul Carroll
Defendant:
Hector Viera-Rodriguez, Joadelis Quinones, Angel S. Velazquez-Aponte and others
Cause Of Action: 18 U.S.C. § 1964
Torres-Ronda et al v. Joint Underwriting Association et al
as 3:2011cv01826
Plaintiff:
Noemi Torres-Ronda and Angelo Rivera-Lamboy
Defendant:
Joint Underwriting Association, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico and others
Cause Of Action: 18 U.S.C. § 1964
ERROR - NOT USED
as 3:2011cv01825
Plaintiff:
Noemi Torres-Ronda and Angelo Rivera-Lamboy
Defendant:
Joint Underwriting Association, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico and others
Cause Of Action: 18 U.S.C. § 1964
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al
as 11-1802
Plaintiff - Appellee:
F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant:
COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC., GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ and others
Third Party Defendant:
JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
Interested Party - Appellant:
COMMONWEALTH OF PUERTO RICO and PR DEPARTMENT OF HEALTH
:
and
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al
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
F.A.C., Inc. v. COSVI, et al
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
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