Cases 1 - 2 of 2
Mendez Internet Management Ser, et al v. Banco Santander de Puerto Rico, et al
as 09-1874
Plaintiff - Appellant:
MENDEZ INTERNET MANAGEMENT SERVICES, INC. and JAMES MENDEZ
Defendant - Appellee:
BANCO SANTANDER DE PUERTO RICO, BANCO POPULAR DE PUERTO RICO, DORAL BANK and others
Mendez Internet Management Services, Inc., et al v. Banco Santander de Puerto Rico, et al
as 3:2008cv02140
Plaintiff:
Mendez Internet Management Services, Inc., Mendez Internet Management Services, Inc., James Mendez and others
Defendant:
Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Doral Bank and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
