Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 12
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant: SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee: UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Type: Other Statutes RICO
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff: Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant: Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: 18 U.S.C. § 1962
Bracetty et al v. Vision Property Management, LLC et al
as 4:2018cv02460
Defendant: DSV SPV 2, LLC, PA Seven, LLC, Alan Investments III, LLC and others
Plaintiff: Shawn Wingert, Yolanda Bracetty, Justin Kennedy and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Medical Wellness Services, Inc. et al
as 1:2017cv21360
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant: Medical Wellness Services, Inc. , Noel Santos, LMT , Jorge Rafael Coll, M.D. and others
Cause Of Action: 18 U.S.C. § 1961
Velasquez v. Maronich
as 12-3251
Plaintiff: Vicky Nieves Velasquez, John Doe and Jane Doe, Reserved, by Permission, District Court
Plaintiff - Appellant: Jose Alexis Velasquez
Defendant - Appellee: M. Maronich, Judge, State of Connecticut Superior Court, Judge Official Capacity and Individual Capacity (Both)
Velasquez v. Maronich
as 12-2845
Plaintiff: Jane Doe, Reserved, by Permission, District Court and John Doe
Plaintiff - Appellant: Vicky Nieves Velasquez and Jose Alexis Velasquez
Defendant - Appellee: M. Maronich, Judge, State of Connecticut Superior Court, Judge Official Capacity and Individual Capacity (Both)
Velasquez v. Maronich
as 12-2534
Plaintiff: John Doe and Jane Doe, Reserved, by Permission, District Court
Plaintiff - Appellant: Vicky Nieves Velasquez and Jose Alexis Velasquez
Defendant - Appellee: M. Maronich, Judge, State of Connecticut Superior Court, Judge Official Capacity and Individual Capacity (Both)
Velasquez et al v. Maronich
as 3:2012cv00571
Plaintiff: Vicky Nieves Velasquez, Jose Alexis Velasquez, John Doe and others
Defendant: M. Maronich
Cause Of Action: No cause code entered
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
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
Type: Other Statutes RICO

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