Cases 1 - 6 of 6
Government Employees Insurance Co. et al v. Gilberto Seco, M.D. et al
as 1:2021cv24155
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Gilberto Seco, M.D., Med-Union Medical Center, Inc., Jorge A. Gonzalez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harvest Natural Resources, Inc. et al v. Mendoza Garcia et al
as 4:2018cv00483
Plaintiff:
Harvest Natural Resources, Inc. and HNR Energia B.V.
Defendant:
Juan Jose Mendoza Garcia , Petro Consultores S.C. , Petro Consultores International Trading Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Wensink v. Lorea, et al
as 1:2012cv02501
Plaintiff:
Michael R. Wensink
Defendant:
Joaquin Guzman Lorea, Ismael Zambada Garcia, Darrell Edward Issa and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al
as 11-1802
Plaintiff - Appellee:
F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant:
COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC., GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ and others
Third Party Defendant:
JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
Interested Party - Appellant:
COMMONWEALTH OF PUERTO RICO and PR DEPARTMENT OF HEALTH
:
and
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al
as 08-1576
Plaintiff - Appellee:
F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant - Appellant:
COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC.
Defendant:
GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ, JOSE A. BRULL and others
Third Party Defendant:
JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
:
and
F.A.C., Inc. v. COSVI, et al
as 05-2332
Plaintiff - Appellee:
F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant - Appellant:
COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC.
Defendant:
GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ, JOSE A. BRULL and others
:
and
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