Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Leavitt v. United Services Automobile Association, et al
as 24-1115
Plaintiff: ALLAN M. LEAVITT, Individually, and as Class Representative and JOHN DOE 1-100
Defendant: UNITED SERVICES AUTOMOBILE ASSOCIATION, a Texas Department of Insurance Regulated Reciprocal Inter-insurance Exchange and Subsidiary, GEICO INDEMNITY COMPANY and COMMERCE INSURANCE COMPANY
Type: Other Statutes RICO
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
Leavitt et al v. United Services Automobile Association et al We have downloadable decisions or orders for this case
as 4:2023cv11341
Plaintiff: Allan M Leavitt and J. Doe 1 - 100
Defendant: United Services Automobile Association, GEICO Indemnity Company, The Commerce Insurance Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Leavitt v. United Services Automobile Association et al We have downloadable decisions or orders for this case
as 1:2020cv12130
Plaintiff: Allan M Leavitt
Defendant: Lamontagne, Spaulding and Hayes, LLP, Stuart Parker, Lynn McCarthy and others
Cause Of Action: 18 U.S.C. § 1961
Blue Cross and Blue Shield of Louisiana et al v. Insys Therapeutics, Inc. et al
as 1:2018cv12538
Defendant: John Does 1-100 and Insys Therapeutics, Inc.
Plaintiff: Blue Cross and Blue Shield of Louisiana and HMO Louisiana, Inc.
Cause Of Action: 18 U.S.C. § 1961
Marrero-Rolon et al v. Autoridad de Energia Electrica et al We have downloadable decisions or orders for this case
as 3:2015cv01167
Plaintiff: Ismael Marrero-Rolon , Anne Catesby Jones , Jorge Valdes Llauger and others
Defendant: Autoridad de Energia Electrica , William Rodney Clark , Edwin Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962
Zahoruiko v. Gleicher et al
as 4:2014cv40077
Plaintiff: J. Graham Zahoruiko
Defendant: Richard Gleicher, Thomas H Curran, John D. Cummings, Jr. and others
Cause Of Action: 18 U.S.C. § 1961

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