Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 30
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
Plaintiff v. Defendant
as 1:2022cv11086
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv11087
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
Pure Encapsulations LLC v. Sunshine Marigolds, Inc. et al
as 1:2020cv10575
Defendant: Charles Chang- Hua Feng, John Does 1-100, individually or as corporate/ business entities and Sunshine Marigolds, Inc.
Plaintiff: Pure Encapsulations LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gelabert-De-Peguero, et al v. Rosario-Cordova, et al
as 19-1227
Plaintiff / Appellee: MARIA CONFESOR-ROSARIO, GLENNIS GELABERT-DE-PEGUERO, NANCY ORFELINA-ALVAREZ and others
Defendant: ISMAEL RIVERA, Police Officer, JOHN DOES, 1-100, LUIS A. BURGOS-NIEVES, as San Juan Municipal Police Officer and others
Defendant / Appellant: JERMARI SERRANO-BORRERO, as San Juan Municipal Police Officer, EDWIN ROSARIO-CORDOVA, as San Juan Municipal Police Officer, EDWIN ROSARIO-CORDOVA, San Juan Municipal Police Officer and others
Gelabert-De-Peguero, et al v. Rivera
as 19-1221
Plaintiff / Appellee: MARIA CONFESOR-ROSARIO, GLENNIS GELABERT-DE-PEGUERO, NANCY ORFELINA-ALVAREZ and others
Defendant: GILBERTO Y. FEBUS-PEREZ, as San Juan Municipal Police Officer, JOHN DOES, 1-100, LUIS A. BURGOS-NIEVES, as San Juan Municipal Police Officer and others
Defendant / Appellant: ISMAEL RIVERA, Police Officer

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?