Other Statutes Cases
Torres-Ronda, et al v. Nationwide Mutual Ins. Co., et al
as 20-1089
Defendant: CARLOS CONTRERAS-APONTE, in his official capacity as Secretary of the Department of Transportation and Public Works, JOINT UNDERWRITING ASSOCIATION, QBE SEGUROS, f/k/a Optima Insurance Company and others
Plaintiff / Appellee: NOEMI TORRES-RONDA and ANGELO RIVERA-LAMBOY
Petitioner: PR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS and OFFICE OF THE INSURANCE COMMISSIONER OF PUERTO RICO
Defendant / Appellant: NATIONWIDE MUTUAL INSURANCE COMPANY, AIG INSURANCE COMPANY - PUERTO RICO, f/k/a Chartis Insurance Company of Puerto Rico and ALLSTATE INSURANCE CO.
Defendant / Appellee: ALLSTATE INSURANCE COMPANY
Torres-Ronda, et al v. Nationwide Mutual Ins. Co., et al We have downloadable decisions or orders for this case
as 20-1038
Defendant: CARLOS CONTRERAS-APONTE, in his official capacity as Secretary of the Department of Transportation and Public Works, GENERAL ACCIDENT INSURANCE COMPANY, FRANCISCO PARES ALICEA, in his official capacity as the Secretary of the Treasury of the Commonwealth of Puerto Rico and others
Defendant / Appellee: UNIVERSAL INSURANCE COMPANY, QBE SEGUROS, f/k/a Optima Insurance Company, CARIBBEAN ALLIANCE INSURANCE COMPANY, f/k/a Nationwide Mutual Insurance Company and others
Plaintiff / Appellant: ANGELO RIVERA-LAMBOY and NOEMI TORRES-RONDA
Petitioner: PR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS and OFFICE OF THE INSURANCE COMMISSIONER OF PUERTO RICO
Gonzalez-Caban, et al v. JR Seafood Inc., et al
as 19-1450
Plaintiff / Appellant: ARLENE GONZALEZ-SOTO, LUIS GONZALEZ-CABAN, BRAULIO GONZALEZ-REYES and others
Defendant / Appellee: COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO RICO, RAMON GUTIERREZ, d/b/a GB Trading, EVARISTO RIVERA-BERRIOS, d/b/a El Nuevo Amanecer and others
Interested Party: PR DEPARTMENT OF HEALTH
Torres-Ronda, et al v. Joint Underwriting Assocation, et al
as 12-8035
Plaintiff - Respondent: NOEMI TORRES-RONDA and ANGELO RIVERA-LAMBOY
Defendant - Petitioner: JOINT UNDERWRITING ASSOCIATION, CHARTIS INSURANCE COMPANY OF PUERTO RICO, COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO RICO and others
Defendant: GENERAL ACCIDENT INSURANCE COMPANY, RUBEN HERNANDEZ, Secretary of the Department of Transportation and Public Works, JESUS MENDEZ, Secretary of the Department of Treasury, in his official capacity and others
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
Torres-Ronda et al v. Joint Underwriting Association et al We have downloadable decisions or orders for this case
as 3:2011cv01826
Plaintiff: Noemi Torres-Ronda and Angelo Rivera-Lamboy
Defendant: Joint Underwriting Association, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico and others
Cause Of Action: 18 U.S.C. § 1964
ERROR - NOT USED
as 3:2011cv01825
Plaintiff: Noemi Torres-Ronda and Angelo Rivera-Lamboy
Defendant: Joint Underwriting Association, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico and others
Cause Of Action: 18 U.S.C. § 1964
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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