OK RESORTS OF PR v. CHARLES TAYLOR CONSULTING

No. 21-1201.

30 F.4th 24 (2022)

OK RESORTS OF PUERTO RICO, INC.; Executive Fantasy Hotel, Inc.; Riverside Resort, Inc., Plaintiffs, Appellants, v. CHARLES TAYLOR CONSULTING MEXICO, S.A. DE C.V.; James (Jim) Heiden; Pierre Barron; Universal Insurance Co.; Victor J. Salgado-Micheo; Ana Salgado-Micheo, Defendants, Appellees, Francisco Rodriguez; Eduardo Monge; Integrand Assurance Co.; John Does 1-4; ABC Corporations; Insurance Companies A-C, Defendants.

United States Court of Appeals, First Circuit.

March 25, 2022.


Attorney(s) appearing for the Case

David Efron and Law Offices of David Efron, P.C. on brief for appellants.

Luis R. Ramos-Cartagena , Natalia E. del Nido-Rodríguez , and Castillas, Santiago & Torres, LLC on brief for appellee Universal Insurance Co.

Margarita Rosado-Toledo , Francisco J. Colón-Pagán , and Colón & Colón, P.S.C. on brief for appellees Charles Taylor Consulting Mexico, S.A. de C.V., Pierre Barron, and James Heiden.

Before Lynch and Kayatta, Circuit Judges, and Woodlock, District Judge.


This is an appeal from the grant of motions to dismiss filed by defendants Charles Taylor Consulting Mexico, S.A. de C.V., James Heiden, and Pierre Barron (collectively, "Charles Taylor") and Universal Insurance Co.1 for failure to state a claim under the Racketeer Influenced and Corrupt Organizations...

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