Cases 1 - 4 of 4
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant:
Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff:
Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
Umeco, Inc. et al v. ELECTRONIC PAYMENT SERVICE CORPORATION et al
as 3:2009cv02171
Plaintiff:
Umeco, Inc., PAYTRIX CORPORATION and FBS COMERCIALES, INC.
Defendant:
ELECTRONIC PAYMENT SERVICE CORPORATION, Ismael Colon, ERI GUZMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Betancourt v. Vigoritto et al
as 3:2007cv01851
Plaintiff:
Jose M. Betancourt
Defendant:
Alfred P. Vigoritto, Sally Vigoritto, FNU Minaghan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Westernbank Puerto Rico v. Kachkar et al
as 3:2007cv01606
Plaintiff:
Westernbank Puerto Rico and Westernbank Puerto Rico
Defendant:
Jack Kachkar, Steve Handley, Colin Hunter and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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