Other Statutes Cases filed in Puerto 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
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
Westernbank Puerto Rico v. Kachkar et al We have downloadable decisions or orders for this case
as 3:2007cv01606
Plaintiff: Westernbank Puerto Rico and Westernbank Puerto Rico
Defendant: Jack Kachkar, Steve Handley, Colin Hunter and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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