Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 52
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
National Union Fire Insurance Company of Pittsburgh, PA. et al v. Archway Insurance Services, LLC et al
as 1:2011cv01134
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA. and American Home Assurance Company
Defendant: Archway Insurance Services, LLC, Alliance National Insurance Company and Hugh James Agnew
Cause Of Action: 18 U.S.C. § 1961
Safeco Insurance Company of America et al v. American International Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv02026
Plaintiff: Safeco Insurance Company of America and Ohio Casualty Insurance Company
Defendant: American International Group, Inc., AIG Casualty Company, AIU Insurance Company and others
Cause Of Action: Federal Question
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
Centrix Funds, LLC et al v. Everest National Insurance Company et al
as 1:2008cv01423
Plaintiff: Centrix Funds, LLC, Centrix Loan Participation Fund-Series CLPF, Centrix Loan Trust and others
Defendant: Everest National Insurance Company, Everest Reinsurance Company, Founders Insurance Company Limited and others
Cause Of Action: Federal Question
WCRA, et al v. American International Group, et al
as 08-1996
Plaintiff - Appellant: Workers' Compensation Reinsurance Association and Minnesota Workers' Compensation Insurers Association, Inc.
Defendant - Appellee: American International Group, Inc., AIG Casualty, formerly known as Birmingham Fire Insurance Company of Pennsylvania, American Home Assurance Company and others
Upper Hudson National Insurance Company v. Miller et al
as 1:2008cv00440
Plaintiff: Upper Hudson National Insurance Company and Upper Hudson National Insurance Company
Defendant: William R. Miller, II, AMS Surety Holdings Corp., AMS Capital Holdings Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PRICE v. AMERICAN NATIONAL INSURANCE COMPANY et al
as 2:2007cv01511
Plaintiff: VALERIE J. PRICE
Defendant: AMERICAN NATIONAL INSURANCE COMPANY, AMERICAN NATIONAL LIFE INSURANCE COMPANY OF TEXAS, NATIONAL FARM AND RANCH HEALTHCARE NETWORK, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Workers' Compensation Reinsurance Association et al v. American International Group, Inc et al
as 0:2007cv03371
Plaintiff: Workers' Compensation Reinsurance Association, Workers' Compensation Reinsurance Association, Workers' Compensation Reinsurance Association and others
Defendant: American International Group, Inc, AIU Insurance Company, AIG Casualty and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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