Other Statutes Cases filed in the First Circuit Courts
OK Resorts of Puerto Rico, Inc., et al v. Charles Taylor Consulting Mexico, S.A. de C.V., et al We have downloadable decisions or orders for this case
as 21-1201
Plaintiff / Appellant: EXECUTIVE FANTASY HOTEL, INC., OK RESORTS OF PUERTO RICO, INC. and RIVERSIDE RESORT, INC.
Defendant / Appellee: CHARLES TAYLOR CONSULTING MEXICO, S.A. DE C.V., JAMES HEIDEN, VICTOR J. SALGADO-MICHEO and others
Defendant: FRANCISCO RODRIGUEZ, INTEGRAND ASSURANCE COMPANY, INSURANCE COMPANIES A, B, C and others
Type: Other Statutes RICO
US v. Heredia-De Leon
as 20-1246
Defendant / Appellant: LOUIS HEREDIA-DE LEON
Appellee: UNITED STATES
Interested Party: DCR, SRS and UNIVERSAL INSURANCE COMPANY
Torres-Ronda, et al v. Nationwide Mutual Ins. Co., et al
as 20-1089
Defendant: CARLOS CONTRERAS-APONTE, in his official capacity as Secretary of the Department of Transportation and Public Works, JOINT UNDERWRITING ASSOCIATION, QBE SEGUROS, f/k/a Optima Insurance Company and others
Plaintiff / Appellee: NOEMI TORRES-RONDA and ANGELO RIVERA-LAMBOY
Petitioner: PR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS and OFFICE OF THE INSURANCE COMMISSIONER OF PUERTO RICO
Defendant / Appellant: NATIONWIDE MUTUAL INSURANCE COMPANY, AIG INSURANCE COMPANY - PUERTO RICO, f/k/a Chartis Insurance Company of Puerto Rico and ALLSTATE INSURANCE CO.
Defendant / Appellee: ALLSTATE INSURANCE COMPANY
Torres-Ronda, et al v. Nationwide Mutual Ins. Co., et al We have downloadable decisions or orders for this case
as 20-1038
Defendant: CARLOS CONTRERAS-APONTE, in his official capacity as Secretary of the Department of Transportation and Public Works, GENERAL ACCIDENT INSURANCE COMPANY, FRANCISCO PARES ALICEA, in his official capacity as the Secretary of the Treasury of the Commonwealth of Puerto Rico and others
Defendant / Appellee: UNIVERSAL INSURANCE COMPANY, QBE SEGUROS, f/k/a Optima Insurance Company, CARIBBEAN ALLIANCE INSURANCE COMPANY, f/k/a Nationwide Mutual Insurance Company and others
Plaintiff / Appellant: ANGELO RIVERA-LAMBOY and NOEMI TORRES-RONDA
Petitioner: PR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS and OFFICE OF THE INSURANCE COMMISSIONER OF PUERTO RICO
Universal Insurance Company v. Office of the Insurance Commissioner of Puerto Rico et al
as 3:2013cv01914
Plaintiff: Universal Insurance Company
Defendant: Office of the Insurance Commissioner of Puerto Rico, Angela Wayne and Commonwealth of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Universal Insurance Company et al vs Department of Justice, et al We have downloadable decisions or orders for this case
as 3:2011cv01968
Plaintiff: Universal Insurance Company , Mapfre Praico Inurance Company and Cooperativa Seguros Multiples de Puerto Rico
Defendant: Department of Justice - Commonwealth of P.R. , Commonwealth of Puerto Rico and Guillermo Somoza Colombani
Cause Of Action: 28 U.S.C. § 1331
Torres-Ronda et al v. Joint Underwriting Association et al We have downloadable decisions or orders for this case
as 3:2011cv01826
Plaintiff: Noemi Torres-Ronda and Angelo Rivera-Lamboy
Defendant: Joint Underwriting Association, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico and others
Cause Of Action: 18 U.S.C. § 1964
ERROR - NOT USED
as 3:2011cv01825
Plaintiff: Noemi Torres-Ronda and Angelo Rivera-Lamboy
Defendant: Joint Underwriting Association, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico and others
Cause Of Action: 18 U.S.C. § 1964

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