Racketeer Influenced and Corrupt Organizations Cases filed in Puerto Rico
Cases 61 - 67 of 67
Quiles-Rivera et al v. Marrero-Figarella et al
as 3:2005cv01627
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arroyo-Gonzalez et al v. Lopez-Deynes et al
as 3:2005cv01552
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zareas v. Luis Bared San Martin et al
as 3:2005cv01384
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
De-Jesus-Santos et al v. Morgan Stanley Dean Witter, Inc. et al
as 3:2005cv01336
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Trinidad et al v. IDI Holding PR, Inc. et al
as 3:2005cv01207
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zareas v. Bared-San Martin et al
as 3:2005cv01127
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pastor et al v. USA Teleservices, Inc. et al
as 3:2004cv02395
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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