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PUERTO RICO AMERICAN INS. CO. v. BURGOS

Civil No. 01-1186 (SEC).

556 F.Supp.2d 86 (2008)

PUERTO RICO AMERICAN INSURANCE COMPANY, et al., Plaintiffs v. Carlos H. BURGOS, et al., Defendants.

United States District Court, D. Puerto Rico.

June 5, 2008.

Attorney(s) appearing for the Case

James W. McCartney, Rafael E. Barreto-Sola, Harry R. Nadal-Arcelay, Cancio, Nadal, Rivera & Diaz, Cesar A. Andreu, Andreu & Andreu, San Juan, PR, for Plaintiffs.

Rafael Ocasio-Ramos, Catano, PR, pro se.

George Otero-Calero, Bayamon, PR, Lydia Lizarribar-Buxo, Lizarribar Masini Law Office, Carlos Juan Colon-Marchand, Maria I. Santos-Rivera, Maria I. Santos Law Office, John R. O'Connor-Casanas, John R. O'Connor Law Office, Jorge A. Cartaya-Brao, Jorge A. Cartaya Law Office, San Juan, PR, for Defendants.

Jeanice Casiano, Guaynabo, PR, pro se.

Ivys Lopez-Diaz, San Juan, PR, pro se.

Conjugal Partnership Valderrama-Mestre, pro se.

Edgardo Valderrama-Morales, Rincon, PR, pro se.

Alexandra Rivera-Rondon, Catano, PR, pro se.

OPINION AND ORDER

SALVADOR E. CASELLAS, Senior District Judge.

This action arises under Sections 1962(c) and (d) of the Racketeer Influenced and Corrupt Organizations Act (hereinafter "RICO"), 18 U.S.C.A. § 1962(c) & (d). Plaintiffs in this action (hereinafter the Insurance Companies) seek recovery for the damages inflicted by Co-defendants Manuel Valderrama-Sepúlveda's, Edgardo Valderrama-Morales' and Carmen Mestre-López's allegedly continuous...

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