Cases 41 - 50 of 54
Walters et al v. McMahen et al
as 1:2011cv00751
Plaintiff:
Bizzie Walters , Annie Hodge , Annette Baldwin and others
Defendant:
Todd McMahen , Tol Dozier , Nancy Hollis and others
Movant:
Perdue Farms Incorporated
Cause Of Action: 18 U.S.C. § 1961
Kesick v. Ulloa et al
as 1:2010cv01248
Plaintiff:
Susan Kesick
Defendant:
Richard Enrique Ulloa, Luis Wilfredo Rivera and John Doe
Cause Of Action: 18 U.S.C. § 1961
Day et al v. Fortune Hi-Tech Marketing, Inc. et al
as 5:2010cv00305
Plaintiff:
Yvonne Day , Leonard Haslag , James McCormick and others
Defendant:
Fortune Hi-Tech Marketing, Inc., Paul C. Orberson, Jeff Orberson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Apache Tribe of Oklahoma v. Brown et al
as 5:2010cv00646
Plaintiff:
Apache Tribe of Oklahoma
Defendant:
Betsy Ann Brown, Foshee & Yaffe Law Firm, Brown & Cullimore Law Office and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Briarwood Capital, LLC et al v. KBR Group, LLC et al
as 3:2009cv02680
Plaintiff:
Briarwood Capital, LLC, Nicolas Marsch, III, Colony Properties International, LLC and others
Defendant:
KBR Group, LLC, KBR Opportunity Fund I, L.P., KBR Opportunity Fund II, L.P. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ALLSTATE INSURANCE COMPANY et al v. STEPHEN M. RIOS, D.C. et al
as 2:2009cv05208
Plaintiff:
ALLSTATE INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY, ALLSTATE PROPERTY & CASUALTY COMPANY and others
Defendant:
STEPHEN M. RIOS, D.C., RIOS CHIROPRACTIC CENTER, P.C., JR AUTO BODY & COLLISION and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MMM Health Care Inc. et al
as 3:2009cv01693
Plaintiff:
MMM Health Care Inc. and PMC
Defendant:
Mass Media PR, Inc., Hector M Aleman, Conjugal Part. Aleman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Management Integrated Solutions, Corp. et al v. Municipality of Toa Alta et al
as 3:2009cv01143
Plaintiff:
Management Integrated Solutions, Corp. and Arcilio Alvarado Rosas
Defendant:
Municipality of Toa Alta, Luis R Collazo Rivera, Medical Emergency Group, JRJ, C.S.P. and others
Cause Of Action: Federal Question
PRAICO, et al v. Rivera-Vazquez, et al
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
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