Cases 1 - 9 of 9
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff:
Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant:
Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
De Britto Bucco et al v. Western Iowa Tech Community College et al
as 5:2021cv04001
Plaintiff:
Carilyns Sarai Camus Jorquera Jorquera, Nestor Alonso Acevedo Contreras, Cesar Priester Rosa, Jr and others
Defendant:
Terry Murrell, Rosana Salgado Burright, Western Iowa Tech Community College and others
Cause Of Action: 18 U.S.C. § 1961
Acevedo et al v. FCA US LLC et al
as 3:2019cv00453
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM Motori S.p.A., Robert Bosch GmbH, Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1964
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 3:2015cv01907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2015cv00341
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
New York Metro Truck Inc. v. Greco et al
as 1:2013cv07203
Defendant:
Moises Acevedo, Almar Supplies, Inc., Renaldo Amorelli and others
Plaintiff:
New York Metro Truck Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al
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
Jose L. Acevedo et al v. Americas Services Company et al
as 2:2009cv03444
Plaintiff:
Jose L. Acevedo, Jose L. Acevedo, Maria F. Acevedo and others
Defendant:
Americas Services Company, Wilmington Finance Inc., First America Loanstar Trustee Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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