Racketeer Influenced and Corrupt Organizations Cases filed in Puerto Rico
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al., We have downloadable decisions or orders for this case
as 3:2023cv01203
Plaintiff: Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant: Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant: L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff: Wal Mart Puerto Rico, Inc.
Cause Of Action: 18 U.S.C. § 1962
Puerto Rico Medical Emergency Group, Inc. v. Iglesia Episcopal Puertorriquena, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01616
Defendant: Iglesia Episcopal Puertorriquena, Inc., Hospital Episcopal San Lucas, Inc., Servicios Generales Episcopales, Inc. and others
Plaintiff: Puerto Rico Medical Emergency Group, Inc.
Cause Of Action: 18 U.S.C. § 1962

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