Cases 1 - 10 of 16
FX Aviation Capital LLC v. Hector Guerrero
as 24-1027
Plaintiff:
FX AVIATION CAPITAL LLC
Defendant:
HECTOR GUERRERO, MARK LIKER, ANATOLY GALUNOV and others
FX Aviation Capital LLC v. Guerrero et al
as 6:2022cv01254
Plaintiff:
FX Aviation Capital LLC
Defendant:
Hector Guerrero, Mark Liker, Anatoly Galunov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Diaz-Irizarry et al v. Diaz-Irizarry et al
as 3:2020cv01366
Defendant:
BETTEROADS ASPHALT II LLC, Puerto Rico QUALITY SERVICES LLC, Puerto Rico Asphalt INC and others
Plaintiff:
PALOMA I GARCIA and ARTURO F DIAZ
Cause Of Action: 18 U.S.C. § 1964
Guzman et al v. Hecht et al
as 1:2018cv03947
Plaintiff:
Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant:
Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Laurinaitis et al v. World Wrestling Entertainment, Inc et al
as 3:2016cv01209
Plaintiff:
Joseph M. Laurinaitis , Jimmy Snuka , Paul Ordndorff and others
Defendant:
World Wrestling Entertainment, Inc and Vincent K. McMahon
Cause Of Action: 18 U.S.C. § 1962
Guajardo et al v. Martinez et al
as 2:2014cv00450
Plaintiff:
Gary Guajardo , Hugo Cesar Guerrero , Adan Sanchez and others
Defendant:
Alfredo Ricardo Martinez, Purple Sky Enterprises LLC, JoAnn Martinez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guerrero v. Almaden RV.,
as 5:2013cv01728
Plaintiff:
Ray Guerrero
Defendant:
Almaden RV
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
King Brett Lauter v. Irina Anoufrieva, et al
as 12-55729
Plaintiff - Appellant:
KING BRETT LAUTER
Defendant - Appellee:
IRINA ANOUFRIEVA, LAUREN LIEBERT, TERE LYNN GUERRERO and others
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
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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