Racketeer Influenced and Corrupt Organizations Cases
Gomez-Echeverria et al v. Purpose Point Harvesting, LLC et al
as 1:2022cv00314
Plaintiff: Luis Gomez-Echeverria and Hervil Gomez-Echeverria
Defendant: Emilto Moreno Gomez, Lucille Jean Moreno and Purpose Point Harvesting, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al We have downloadable decisions or orders for this case
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
Type: Other Statutes RICO
Daniel Nicherie v. Anthony J Pellicano et al
as 2:2007cv03936
Plaintiff: Daniel Nicherie
Defendant: Anthony J Pellicano, Victor Sherman, Sheila Balkan and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial

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