Other Statutes Cases
Shearlock et al v. Volkswagen Group of America Inc et al
as 3:2016cv03008
Plaintiff: Sheila Shearlock , Krishnamurthy Nadella , Dolores Marchigiano and others
Defendant: Volkswagen Group of America Inc, Volkswagen A.G. and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
SHEARLOCK et al v. VOLKSWAGEN GROUP OF AMERICA INC et al
as FLN/3:16-cv-00211
Plaintiff: SHEILA M SHEARLOCK , KRISHNAMURTHY NADELLA , DOLORES MARCHIGIANO and others
Defendant: VOLKSWAGEN GROUP OF AMERICA INC , VOLKSWAGEN AG and ROBERT BOSCH GMBH
US v. Aviles-Vega We have downloadable decisions or orders for this case
as 13-2362
Appellee: UNITED STATES
Defendant - Appellant: JOSE LUIS AVILES-VEGA
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
Bardo Luis Aviles
as 2:2009cr00939
Defendant: Bardo Luis Aviles
Plaintiff: USA and USA
PRAICO, et al v. Burgos-Diaz, et al We have downloadable decisions or orders for this case
as 3:2001cv01186
Defendant: John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master: Carlos F. Varcarcel-Maura
Plaintiff: Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant: Mariluz Cruz-Marrero
Interested Party: Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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