Cases 21 - 30 of 33
John Steven Simon v. Chris Unruh et al
as 5:2013mc00003
Respondent:
Lori Berke, Ron Ellingson, Gary Finley and others
Petitioner:
John Steven Simon
Isidro Baricuatro, Jr., et al v. Indust Prsnl and Mgmt Svcs Inc, et al
as 12-30755
Plaintiff - Appellee:
ISIDRO BARICUATRO, JR., JOEL FRANCO, SAXON GANNOD and others
Defendant - Appellant:
INDUSTRIAL PERSONNEL AND MANAGEMENT SERVICES, INCORPORATED, DANILO DAYAO, RANDOLF NUNEZ MALAGAPO and others
Sinapsis Trading USA, LLC et al v. SECURE WRAP OF MIAMI, INC. et al
as 1:2011cv24309
Plaintiff:
Fabio Talin , Maurizio Orsi , SINAPSIS TRADING USA, LLC and others
Defendant:
SECURE WRAP OF MIAMI, INC. , GLOBAL BAGGAGE PROTECTION SYSTEMS, INC. d/b/a SECURE WRAP , Enrique Ramos and others
Cause Of Action: 18 U.S.C. § 1964
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
Lehman et al v. Lucom et al
as 1:2011cv23479
Plaintiff:
Richard S Lehman , Richard S. Lehman, P.A. and Wilson C. Lucom Trust Fund Foundation
Defendant:
Hilda Piza Lucom, Madelaine Arias Piza, Margarita Arias Piza and others
Cause Of Action: 18 U.S.C. § 1961
Sundance Services, Inc. v. Roach et al
as 1:2010cv00110
Plaintiff:
Sundance Services, Inc. and Sundance Services, Inc.
Defendant:
Donna Roach, Kelly Roach, Michael Patterson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ehmer et al v. Weinberg et al
as 1:2008cv02704
Plaintiff:
Derrell Ehmer and Linda Ehmer
Defendant:
Alan H. Weinberg, Lynn Murry, Sara M. Donnersbach and others
Cause Of Action: Federal Question
Sanchez, et al v. Triple-S Management Corp., et al
as 08-1750
Plaintiff - Appellant:
JOSE SANCHEZ, NILSA IRIZARRY, C/P SANCHEZ-IRIZARRY, d/b/a Laboratorio Clinico Irizarry Guash and others
Plaintiff:
HECTOR MELENDEZ-MOJICA, MIGUEL GARRATON, JOSE A. TORRES and others
Defendant - Appellee:
TRIPLE S MANAGEMENT, INC., TRIPLE S, INC., SEGUROS TRIPLE-S, INC. and others
Nick Nassiri v. Robert Corona et al
as 2:2008cv01061
Plaintiff:
Nick Nassiri
Defendant:
Robert Corona, Hector Enrique Seng, Liduvina Jiminez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doyle v. Hawaiian Cement et al
as 1:2008cv00017
Plaintiff:
Michael T. Doyle and Michael T. Doyle
Defendant:
Hawaiian Cement, Knife River Dakota, Inc., Knife River Hawaii, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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