Cases 1 - 3 of 3
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant:
Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff:
Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vidal v. Los Pinos Restaurant, Inc. et al
as 3:2016cv02539
Plaintiff:
Emelyn Vidal-Portos
Defendant:
Restaurant Los Pinos, Inc. and QBE Insurance Group of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1332
Optima QBE Insurance Company v. Alvarado-Encarnacion et al
as 3:2013cv01801
Defendant:
Carlos Rafael Alvarado-Encarnacion and Bayuyo, Corp.
Plaintiff:
Optima QBE Insurance Company
Cause Of Action: 12 U.S.C. § 635
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