Cases 1 - 3 of 3
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant:
Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff:
Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
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
PRAICO, et al v. Burgos-Diaz, et al
as 3:2001cv01186
Defendant:
John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master:
Carlos F. Varcarcel-Maura
Plaintiff:
Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant:
Mariluz Cruz-Marrero
Interested Party:
Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
