Cases 11 - 20 of 67
Naicom Corporation et al v. Dish Network Corporation et al
as 3:2021cv01405
Plaintiff:
Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant:
Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331
Mandry-Mercado v. Conrado Manfredy-Sanchez et al
as 3:2021cv01430
Plaintiff:
Javier E. Mandry-Mercado
Defendant:
Conrado Manfredy-Sanchez et al
Cause Of Action: 28 U.S.C. § 1983
Medtronic Medical CR SRL CR SRL v. Feliciano-Soto et al
as 3:2020cv01165
Defendant:
Jose Enrique Santana-Criado, Elieser Feliciano-Soto, Innovative Engineering, LLC and others
Plaintiff:
MEDTRONIC MEDICAL CR SRL
Cause Of Action: 18 U.S.C. § 1961
Diaz-Irizarry et al v. Diaz-Irizarry et al
as 3:2020cv01366
Defendant:
BETTEROADS ASPHALT II LLC, Puerto Rico QUALITY SERVICES LLC, Puerto Rico Asphalt INC and others
Plaintiff:
PALOMA I GARCIA and ARTURO F DIAZ
Cause Of Action: 18 U.S.C. § 1964
PRAICO, et al v. Burgos-Diaz, et al
as 3:2001cv01186
Defendant:
John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master:
Carlos F. Varcarcel-Maura
Plaintiff:
Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant:
Mariluz Cruz-Marrero
Interested Party:
Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant:
L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff:
Wal Mart Puerto Rico, Inc.
Cause Of Action: 18 U.S.C. § 1962
Rodriguez v. Paulson et al
as 3:2018cv01257
Defendant:
Perla Restaurant, VC Lounge, Condado Duo Vanderbilt Hotel Towers SPV, LLC and others
Plaintiff:
Wilfredo Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fernandez-Colon v. Capital Mortgage Services, Corp.
as 3:2019cv01861
Plaintiff:
Alberto Manuel Fernandez-Colon
Defendant:
Capital Mortgage Services, Corp.
Cause Of Action: 18 U.S.C. § 1961
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff:
Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant:
Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: 18 U.S.C. § 1962
Efron v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2019cv01575
Defendant:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Plaintiff:
David Efron
Cause Of Action: 18 U.S.C. § 1961
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