Cases 1 - 3 of 3
Roosevelt Cayman Asset Company II v. Garcia Monagas et al
as 3:2019cv01016
Defendant:
The Conjugal Partnership Garcia-Acosta, Jorge Garcia Monagas, Carmen Monserrate Acosta Villalobos and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Garcia-Monagas, et al v. Garcia-Ramirez de Arellano, et al
as 09-1460
Plaintiff - Appellant:
JORGE GARCIA-MONAGAS, DIEGO GARCIA-MONAGAS and GISELDA GARCIA-MONAGAS
Defendant - Appellee:
ILEANA GARCIA-RAMIREZ DE ARELLANO, FREDESWINDA GARCIA-RAMIREZ DE ARELLANO, FRANK STIPES-GARCIA and others
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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