Legal Opinion
Norfe Group Corp. v. R.Y. Espinosa Inc.
District Court, D. Puerto Rico
Decided November 9, 2021No. 3:19-cv-01897Unknown
1Opinion
NORFE GROUP CORP., Plaintiff, v. Civil No. 19-1897 (BJM) R.Y. ESPINOSA INC. ET AL., Defendants. OPINION AND ORDER Plaintiff Norfe Group Corp. (“Norfe”) filed suit against Defendants R&G Espinosa International Adjusters, LLC (“R&G”)1 and QBE Insurance (“QBE”)2 (collectively “Defendants”), along with other named and unnamed individuals and insurance companies, claiming that Defendants committed violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c) and (d), along with many violations of the Insurance Code of Puerto Rico. Docket No. (“Dkt.”) 90. Norfe…
2Cases cited27 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
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