Cases 1 - 2 of 2
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant:
John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff:
Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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