Cases 1 - 3 of 3
United States of America v. Colon-Berrios et al
as 3:2021cv01017
Defendant:
Maribel Colon-Ortiz, Conjugal Partnership Colon-Colon and Claudio Luis Colon-Berrios
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Total Petroleum Puerto Rico Corporation v. Colon-Colon, et al
as 3:2008cv01629
Plaintiff:
Total Petroleum Puerto Rico Corporation
Defendant:
Marisely Colon-Colon, Luis F. Colon and Conjugal Partnership Colon-Colon
Cause Of Action: Federal Question
PRAICO, et al v. Burgos-Diaz, et al
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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