Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 81
City of New York v. Venkataram
as 12-3416
Plaintiff - Appellee: City of New York
Defendant: Rosa Abreu, Visualsoft Technologies, Limited and D.V.S. Raju
Defendant - Appellant: Natarajan Venkataram
Chevron Corporation v. Donziger
as 12-1960
Plaintiff - Appellee: Chevron Corporation
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Steven R. Donziger, Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Chevron Corporation v. Donziger
as 12-1959
Plaintiff - Appellee: Chevron Corporation
Appellant: Patton Boggs LLP
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Steven R. Donziger
Muecke Company, Inc., et al v. CVS Caremark Corporation, et al We have downloadable decisions or orders for this case
as 12-40475
Plaintiff - Appellee: MUECKE COMPANY, INCORPORATED, BRUCE ROGERS, Individually and doing business as Rogers Pharmacy, BROOKSHIRE BROTHERS PHARMACY OF KIRBYVILLE, TEXAS and others
Defendant - Appellant: CVS CAREMARK CORPORATION, COMPANY CVS PHARMACY, INCORPORATED and CAREMARK RX INC
Type: Other Statutes RICO
Delores Johnson v. The Rosa Family Trust et al
as 2:2012cv02902
Defendant: Melissa M. Fernandez, Leonardo Fernando, Jr, Michael Gonzales and others
Plaintiff: Dolores Johnson
City of New York v. Venkataram
as 12-395
Plaintiff - Appellee: City of New York
Defendant: Rosa Abreu, Visualsoft Technologies, Limited and D.V.S. Raju
Defendant - Appellant: Natarajan Venkataram
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
Type: Other Statutes RICO
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al We have downloadable decisions or orders for this case
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
Type: Other Statutes RICO
Duke v. State of Florida
as 0:2011cv62125
Plaintiff: Donald Austin Duke
Defendant: State of Florida, 17th Judicial Circuit in and for Broward County, Florida, Robert F. Diaz and others
Cause Of Action: 18 U.S.C. § 1961
Altenel, Inc., a Florida corporation et al v. Millenium Partners, L.L.C., a New York Limited Liability Company et al
as 1:2011cv22806
Plaintiff: Altenel, Inc. , Daniel Bayak , Carlos Flores and others
Defendant: Millenium Partners, L.L.C. , FSM Hotel, L.L.C. , Terremark Brickell II, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441

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