Cases 1 - 10 of 18
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant:
SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee:
UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al.,
as 3:2023cv01203
Plaintiff:
Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant:
Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp., et al
as 23-1372
Plaintiff / Appellant:
VIVALDI SERVICIOS DE SEGURIDAD, INC.
Defendant / Appellee:
MAISO GROUP, CORP., JORGE W. MAISONET-RIVERA, WILLIAM MAISONET-RODRIGUEZ and others
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff:
Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant:
Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: 18 U.S.C. § 1962
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp. et al
as 3:2018cv01061
Defendant:
Maiso Group, Corp., Jorge W Maisonet-Rivera , William Maisonet-Rodriguez and others
Plaintiff:
Vivaldi Servicios de Seguridad, Inc.
Cause Of Action: 18 U.S.C. § 1964
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
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
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al
as 11-2334
Plaintiff - Appellant:
ANGEL L. ALEJANDRO-MARTINEZ, MARIA ANTONIA ORTIZ-SANTIAGO, BENJAMIN APONTE-DOMINGUEZ and others
Defendant - Appellee:
JOSE ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, JOSE F. ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, COMPANIA DE AGUAS DE PUERTO RICO, INC. and others
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
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
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