Cases 41 - 50 of 67
Friendly Hotel Boutique Corporation v. ME&A Capital LLC et al
as 3:2011cv01709
Plaintiff:
Friendly Hotel Boutique Corporation
Defendant:
ME&A Capital LLC, Deon Walker, Dellovo Capital Corporation and others
Cause Of Action: 28 U.S.C. § 1346
Home Orthopedics Corp. v. Rodriguez et al
as 3:2011cv01591
Plaintiff:
Home Orthopedics Corp.
Defendant:
Raul Rodriguez, Jose A Linares , Julio F. Julia and others
Cause Of Action: 18 U.S.C. § 1962
Friendly Hotel Boutique Corporation et al v. ME&A Capital LLC et al
as 3:2011cv01481
Plaintiff:
Friendly Hotel Boutique Corporation
Defendant:
ME&A Capital LLC, Deon Walker, Dellovo Capital Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Alejandro-Martinez v. Ortiz Vazquez
as 3:2010cv01541
Plaintiff:
Angel L. Alejandro-Martinez
Defendant:
Jose F. Ortiz Vazquez
Cause Of Action: 42 U.S.C. § 1983
Vazquez-Baldonado v. Domenech
as 3:2010cv01251
Plaintiff:
Ursula Vazquez-Baldonado
Defendant:
Alicia Domenech and Jose M. Reyes-Reyes
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rodriguez et al v. Toledo et al
as 3:2010cv01155
Plaintiff:
Adelaida Rodriguez, Ochlandra Rodriguez, Cruz M Rodriguez and others
Defendant:
Pedro Toledo, Pedro Figueroa-Gonzalez, Alejandro Marquez-Garcia and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lugo-Rodriguez v. Martinez-Schettini
as 3:2009cv02257
Plaintiff:
Lionel Lugo-Rodriguez
Defendant:
Wilfredo Martinez-Schettini
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
La Carpa Corporation v. BAER
as 3:2009cv02014
Plaintiff:
La Carpa Corporation
Defendant:
ELAM BAER and AMERICAN SPACEFRAME BABRICATORS LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MMM Health Care Inc. et al
as 3:2009cv01693
Plaintiff:
MMM Health Care Inc. and PMC
Defendant:
Mass Media PR, Inc., Hector M Aleman, Conjugal Part. Aleman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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