Marrero-Rolon et al v. Autoridad de Energia Electrica et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Marrero-Rolon et al v. Autoridad de Energia Electrica et al

Marrero-Rolon et al v. Autoridad de Energia Electrica et al

Plaintiff:	Ismael Marrero-Rolon, Anne Catesby Jones, Jorge Valdes Llauger, Puerto Rico Bathroom Remodeling, Inc. and Performance Chemicals Company, Inc.
Defendant:	Autoridad de Energia Electrica, William Rodney Clark, Edwin Rodriguez, Cesar Torres-Marrero, Inspectorate America Corporation, Bureau Vertitas Holding, Inc., Core Laboratories, N.V., Altol Chemical Environmental Laboratory, Inc., Altol Environmental Services, Inc., Petrobras America, Inc., Petroleo Brasileiro, S.A., Carlos R. Mendez & Associates, Shell Trading (US) Company, Puma Energy Caribe, LLC, Puma Energy International, B.V., Trafigura, A.G., Trafigura Beheer, B.V., Petrowest, Inc., Vitol, S.A., Inc., Vitol, Inc. and John Doe 1-100
Case Number:	3:2015cv01167
Filed:	February 24, 2015
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Jay A. Garcia-Gregory
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 30, 2018	Filing 623 OPINION AND ORDER granting 535 MOTION to Certify Class. This Certification Order shall be limited to the issues of liability and injury, and shall not apply to the damages phase. Within thirty days following the entry of this Order, the parties sha ll submit a proposed notice to be sent to the class, schedule any discovery needed to identify all class members, and decide the manner in which notice shall be provided. Joint motion in compliance due by 11/1/2018. Signed by Judge Jay A. Garcia-Gregory on 9/30/2018. (MQ)
September 29, 2015	Filing 214 REPORT AND RECOMMENDATION regarding the motions to dismiss filed at Docket Nos. 82, 102, 105, 106, 108, 110, 116, 121, 126, 130, 133, 135, 136, 137, 161, and 164. Furthermore, and consistent with the attached opinion, the motions at Docket Nos. 168, 186, 206, 209, and 211 are GRANTED; the motions at Docket No. 185, 193, and 213 are DENIED; the motion at Docket No. 187 is GRANTED IN PART and DENIED IN PART; and the Clerk is ORDERED to STRIKE the filing at Docket No. 190, along with its attachments. Objections to R&R due by 10/16/2015.Signed by US Magistrate Judge Silvia Carreno-Coll on 9/29/2015.(NBB)

Date Filed

Document Text

September 30, 2018

Filing 623 OPINION AND ORDER granting 535 MOTION to Certify Class. This Certification Order shall be limited to the issues of liability and injury, and shall not apply to the damages phase. Within thirty days following the entry of this Order, the parties sha ll submit a proposed notice to be sent to the class, schedule any discovery needed to identify all class members, and decide the manner in which notice shall be provided. Joint motion in compliance due by 11/1/2018. Signed by Judge Jay A. Garcia-Gregory on 9/30/2018. (MQ)

September 29, 2015

Filing 214 REPORT AND RECOMMENDATION regarding the motions to dismiss filed at Docket Nos. 82, 102, 105, 106, 108, 110, 116, 121, 126, 130, 133, 135, 136, 137, 161, and 164. Furthermore, and consistent with the attached opinion, the motions at Docket Nos. 168, 186, 206, 209, and 211 are GRANTED; the motions at Docket No. 185, 193, and 213 are DENIED; the motion at Docket No. 187 is GRANTED IN PART and DENIED IN PART; and the Clerk is ORDERED to STRIKE the filing at Docket No. 190, along with its attachments. Objections to R&R due by 10/16/2015.Signed by US Magistrate Judge Silvia Carreno-Coll on 9/29/2015.(NBB)

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Search for this case: Marrero-Rolon et al v. Autoridad de Energia Electrica et al
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Plaintiff: Ismael Marrero-Rolon
Represented By:	Jane A. Becker-Whitaker
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Plaintiff: Anne Catesby Jones
Represented By:	Jane A. Becker-Whitaker
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Plaintiff: Jorge Valdes Llauger
Represented By:	Jane A. Becker-Whitaker
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Plaintiff: Puerto Rico Bathroom Remodeling, Inc.
Represented By:	Jane A. Becker-Whitaker
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Plaintiff: Performance Chemicals Company, Inc.
Represented By:	Jane A. Becker-Whitaker
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Defendant: Autoridad de Energia Electrica
Represented By:	Rafael E. Barreto-Sola
Represented By:	Arturo Diaz-Angueira
Represented By:	Victoria D. Pierce-King
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Defendant: William Rodney Clark
Represented By:	Maraliz Vazquez-Marrero
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Defendant: Edwin Rodriguez
Represented By:	Janitza M. Garcia-Marrero
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Defendant: Cesar Torres-Marrero
Represented By:	Janitza M. Garcia-Marrero
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Defendant: Inspectorate America Corporation
Represented By:	Nestor Mendez-Gomez
Represented By:	Oreste Ricardo Ramos-Pruetzel
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Defendant: Bureau Vertitas Holding, Inc.
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Defendant: Core Laboratories, N.V.
Represented By:	Jose O. Ramos-Gonzalez
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Defendant: Altol Chemical Environmental Laboratory, Inc.
Represented By:	Rolando Emmanuelli-Jimenez
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Defendant: Altol Environmental Services, Inc.
Represented By:	Rolando Emmanuelli-Jimenez
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Defendant: Petrobras America, Inc.
Represented By:	Luis R. Roman-Negron
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Defendant: Petroleo Brasileiro, S.A.
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Defendant: Carlos R. Mendez & Associates
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Defendant: Shell Trading (US) Company
Represented By:	Salvador J. Antonetti-Stutts
Represented By:	Carla Garcia-Benitez
Represented By:	Janice M. Ramirez-Velez
Represented By:	Carlos A. Valldejuly-Sastre
Represented By:	Nayuan Zouairabani-Trinidad
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Defendant: Puma Energy Caribe, LLC
Represented By:	Alberto G. Estrella
Represented By:	Kenneth C. Suria-Rivera
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Defendant: Puma Energy International, B.V.
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Defendant: Trafigura, A.G.
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Defendant: Trafigura Beheer, B.V.
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Defendant: Petrowest, Inc.
Represented By:	Brian M. Dick-Biascoechea
Represented By:	Jaime E. Toro-Monserrate
Represented By:	Jane P. Van Kirk
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Defendant: Vitol, S.A., Inc.
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Defendant: Vitol, Inc.
Represented By:	Andres W. Lopez
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Defendant: John Doe 1-100
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