Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Gallego Ochoa et al v. Empresas ICA, S.A.B. de CV et al We have downloadable decisions or orders for this case
as 1:2011cv23898
Defendant: Empresas ICA, S.A.B. de CV and Pedro Topete Varga
Plaintiff: Guadalupe Gallego Ochoa and Guadalupe Aranzazu Gayosso Gallego
Cause Of Action: 18 U.S.C. § 1962
Panama Power Reserve Corporation et al v. Colpower, S.A. et al
as 1:2011cv23353
Plaintiff: Panama Power Reserve Corporation , David P. Franjoine , Dennis M. Franjoine and others
Defendant: Colpower, S.A., Grupo Poliobras, S.A., Grupo Inversiones Filigrana, S.A. and others
Cause Of Action: 18 U.S.C. § 1961

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