Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 120
The Municipality of San Juan Puerto Rico v. Exxon Mobil Corp. et al
as 3:2023cv01608
Plaintiff: The Municipality of San Juan Puerto Rico
Defendant: Exxon Mobil Corp., Shell PLC F.K.A. Royal Dutch Shell PLC, Chevron Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rodriguez-Cotto, et al v. Pierluisi-Urrutia, et al
as 23-1626
Plaintiff / Appellee: SANDRA RODRIGUEZ-COTTO and RAFELLI GONZALEZ-COTTO
Defendant / Appellant: PEDRO R. PIERLUISI-URRUTIA, Governor of Puerto Rico, DOMINGO EMANUELLI HERNANDEZ, Secretary of Department of Justice, ALEXIS TORRES, Secretary of Puerto Rico Department of Public Safety and others
Defendant: INES DEL C. CARRAU-MARTINEZ
Interested Party: PEN AMERICAN CENTER, INC. and CLINIC FIRST AMENDMENT UNIVERSITY OF GEORGIA LAW SCHOOL
US v. Rios-Alvarez
as 23-1133
Appellee: UNITED STATES
Defendant / Appellant: JIMMY RIOS-ALVAREZ, a/k/a Pi
Interested Party: C.M.
Municipality of Bayamon et al v. Exxon Mobil Corporation et al
as 3:2022cv01550
Plaintiff: Bayamon, Caguas, Loiza and others
Defendant: Exxon Mobil Corporation, Shell PLC, Chevron Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
US v. Maldonado-Rios
as 21-2016
Appellee: UNITED STATES
Defendant / Appellant: WILFREDO MALDONADO-RIOS, a/k/a Yuyo, a/k/a La Flaca
Tracfone Wireless, Inc. v. Torres-Rios et al We have downloadable decisions or orders for this case
as 3:2021cv01607
Plaintiff: Tracfone Wireless, Inc.
Defendant: Alexis Torres-Rios and Manuel Gonzalez-Azcuy
Cause Of Action: 15 U.S.C. § 5
US v. Rodriguez-Rios
as 21-1946
Appellee: UNITED STATES
Defendant / Appellant: EDWIN RODRIGUEZ-RIOS
Rios-Rodriguez v. Puerto Rico Dept of Justice, et al
as 21-1668
Plaintiff / Appellant: LUIS ALBERTO RIOS-RODRIGUEZ
Defendant / Appellee: PR DEPT OF JUSTICE, DENNISE NOEMI LONGO-QUINONES, Secretary of Justice and DOMINGO EMANUELLI HERNANDEZ, Secretary of Justice
Erazo-Santana v. Constructora Del Rio, Inc., et al
as 21-1619
Plaintiff / Appellant: CARLOS ERAZO SANTANA
Defendant / Appellee: CONSTRUCTORA DEL RIO, INC., CAWAPE CONSTRUCTION, INC. and JOSE M. PEREZ-REYES
Rios-Rodriguez v. Dep't of Justice of the Commonwealth of P.R., et al
as 21-1578
Plaintiff / Appellant: LUIS ALBERTO RIOS-RODRIGUEZ
Defendant / Appellee: PR DEPT OF JUSTICE and LIZARDO W. MATTEI ROMAN

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