MARRERO-ROLON v. PUERTO RICO ELECTRIC POWER AUTHORITY

No. 15-1167 (JAG).

ISMAEL MARRERO-ROLON, et al., Plaintiffs, v. PUERTO RICO ELECTRIC POWER AUTHORITY, et al., Defendants.

United States District Court, D. Puerto Rico.

September 30, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Anne Catesby Jones & Jorge Valdes Llauger, Plaintiffs, represented by Douglas H. Sanders , Sanders Phillips Grossman, LLC, Elizabeth A. Fegan , Hagens Berman Sobol Shapiro LLP, pro hac vice, Daniel R. Karon , Karon LLC, pro hac vice, Daniel J. Kurowski , Hagens Berman Sobol Shapiro, LLP, pro hac vice, J. Barton Goplerud , Hudson, Mallaney, Shindler & Anderson, PC, Jane A. Becker-Whitaker , Mark T. Vazquez , Hagens Berman Sobol Shapiro, LLP, pro hac vice & Steve W. Berman , Hagens Berman Sobol Shapiro LLP, pro hac vice.

Autoridad de Energia Electrica, also known as, Defendant, represented by Arturo Diaz-Angueira , Cancio, Nadal, Rivera & Diaz, Carlos A. Valldejuly-Sastre , O'Neill & Borges, Daniel Perez-Refojos , O'Neill & Borges, Maraliz Vazquez-Marrero , Cancio, Nadal, Rivera & Diaz, P.S.C., Andres W. Lopez , The Law Offices of Andres W. Lopez, P.S.C., Doris M. Gongon-Colon , Cancio Nadal Rivera, Rafael E. Barreto-Sola , Cancio, Nadal, Rivera & Diaz & Victoria D. Pierce-King , Cancio, Nadal, Rivera & Diaz.

William Rodney Clark, Defendant, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges, Daniel Perez-Refojos , O'Neill & Borges & Guillermo De-Guzman-Vendrell , De Guzman Law Offices.

Edwin Rodriguez, Defendant, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges, Daniel Perez-Refojos , O'Neill & Borges, Harold D. Vicente-Gonzalez , Vicente & Cuebas, Ivan M. Fernandez , Ivan M. Fernandez Law Office, Litza J. Melendez-Reyes , Law Office Of Ivan M Fernandez & Jose A. Andreu-Garcia , Andreu & Sagardia Law Office.

Cesar Torres-Marrero, Defendant, represented by Angel A. Valencia-Aponte , Carlos A. Valldejuly-Sastre , O'Neill & Borges & Daniel Perez-Refojos , O'Neill & Borges.

Inspectorate America Corporation, Defendant, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges, Daniel Perez-Refojos , O'Neill & Borges, Oreste Ricardo Ramos-Pruetzel , Pietrantoni Mendez & Alvarez, Andres W. Lopez , The Law Offices of Andres W. Lopez, P.S.C., Michael C. Hefter , Hogan Lovells US LLP, Nestor Mendez-Gomez , Pietrantoni Mendez & Alvarez & Seth M. Cohen , Hogan Lovells US LLP.

Core Laboratories, N.V., doing business as, Defendant, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges, Charles M. Rosson , Vinson & Elkins, LLP, pro hac vice, Daniel Perez-Refojos , O'Neill & Borges, James A. Reeder, Jr. , Vinson & Elkins, LLP, pro hac vice, Jose O. Ramos-Gonzalez , Ramos Gonzalez & Toyos Olascoaga, Liane Ngin Noble , Vinson & Elkins, L.L.P., pro hac vice, Nicholas Nathaniel Shum , Vinson & Elkins L.L.P., pro hac vice, Stephanie L. Miller , Vinson & Elkins, LLP & Andres W. Lopez , The Law Offices of Andres W. Lopez, P.S.C.

Altol Chemical Environmental Laboratory, Inc., doing business as & Altol Environmental Services, Inc., doing business as, Defendants, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges, Daniel Perez-Refojos , O'Neill & Borges, Andres W. Lopez , The Law Offices of Andres W. Lopez, P.S.C. & Rolando Emmanuelli-Jimenez , Bufete Emmanuelli, C.S.P.

Petrobras America, Inc., Defendant, represented by Arturo J. Garcia-Sola , McConnell Valdes, LLC, Camelia Montilla-Alvarado , McConnell Valdes LLC, Carlos A. Valldejuly-Sastre , O'Neill & Borges, Carmen M. Alfonso-Rodriguez , McConnell Valdes, LLC, Daniel Perez-Refojos , O'Neill & Borges, Myrgia M. Palacios-Cabrera , McConnell Valdes, LLC & Andres W. Lopez , The Law Offices of Andres W. Lopez, P.S.C.

Petroleo Brasileiro, S.A., Defendant, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges, Carmen M. Alfonso-Rodriguez , McConnell Valdes, LLC, Daniel Perez-Refojos , O'Neill & Borges & Myrgia M. Palacios-Cabrera , McConnell Valdes, LLC.

Carlos R. Mendez & Associates, Defendant, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges, Daniel Perez-Refojos , O'Neill & Borges, Ramon E. Dapena , Morell Cartagena & Dapena & Ivan Llado-Rodriguez , Morell Bauza Cartagena & Dapena, LLC.

Shell Trading (US) Company, Defendant, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges, Daniel Perez-Refojos , O'Neill & Borges, Salvador J. Antonetti-Stutts , O'Neill & Borges, Andres W. Lopez , The Law Offices of Andres W. Lopez, P.S.C. & Carla Garcia-Benitez , O'Neill & Borges.

Trafigura, A.G., Defendant, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges, Daniel R. Koffmann , Quinn Emanuel Urquhart & Sullivan LLP, Daniel Perez-Refojos , O'Neill & Borges, Daniel A. Salinas-Serrano , Quinn Emanuel Urquhart & Sullivan, LLP, Eric C. Lyttle , Quinn Emanuel Urquhart & Sullivan, LLP, Michael D. Bonanno , Quinn Emanuel Urquhart & Sullivan, LLP, Andres W. Lopez , The Law Offices of Andres W. Lopez, P.S.C., David M. Orta , Quinn Emanuel Urquhart & Sullivan LLP, Stephen M. Hauss , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice & William A. Burck , Quinn Emanuel Urquhart & Sullivan LLP.

Trafigura Beheer, B.V., Defendant, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges, Daniel R. Koffmann , Quinn Emanuel Urquhart & Sullivan LLP, Daniel Perez-Refojos , O'Neill & Borges, Daniel A. Salinas-Serrano , Quinn Emanuel Urquhart & Sullivan, LLP, David M. Orta , Quinn Emanuel Urquhart & Sullivan LLP, Eric C. Lyttle , Quinn Emanuel Urquhart & Sullivan, LLP, Michael D. Bonanno , Quinn Emanuel Urquhart & Sullivan, LLP, Stephen M. Hauss , Quinn Emanuel Urquhart & Sullivan LLP, William A. Burck , Quinn Emanuel Urquhart & Sullivan LLP & Andres W. Lopez , The Law Offices of Andres W. Lopez, P.S.C.

Petrowest, Inc., Defendant, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges, Daniel Perez-Refojos , O'Neill & Borges, Jorge R. Quintana-Lajara , Quintana & Suarez, P.S.C., Michael C. McCall , Law Office of Michael C. McCall & Andres W. Lopez , The Law Offices of Andres W. Lopez, P.S.C.

Vitol, S.A., Inc., Defendant, represented by Alexander L. Kaplan , Susman Godfrey, LLP, pro hac vice, Carlos A. Valldejuly-Sastre , O'Neill & Borges, Daniel Perez-Refojos , O'Neill & Borges, Michael C. Kelso , Susman Godfrey LLP, Weston L. O'Black , Susman Godfrey L.L.P., pro hac vice, Andres W. Lopez , The Law Offices of Andres W. Lopez, P.S.C. & Neal S. Manne , Susman Godfrey, LLP.

Vitol, Inc., Defendant, represented by Alexander L. Kaplan , Susman Godfrey, LLP, pro hac vice, Andres W. Lopez , The Law Offices of Andres W. Lopez, P.S.C., Carlos A. Valldejuly-Sastre , O'Neill & Borges, Daniel Perez-Refojos , O'Neill & Borges, Michael C. Kelso , Susman Godfrey LLP, Weston L. O'Black , Susman Godfrey L.L.P., pro hac vice & Neal S. Manne , Susman Godfrey, LLP, pro hac vice.

John Doe 1-100, Defendant, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges & Daniel Perez-Refojos , O'Neill & Borges.

Trafigura Limited & Trafifura Argentina SA, Defendants, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges, Daniel R. Koffmann , Quinn Emanuel Urquhart & Sullivan LLP, Daniel Perez-Refojos , O'Neill & Borges & Daniel A. Salinas-Serrano , Quinn Emanuel Urquhart & Sullivan, LLP.


OPINION AND ORDER

Pending before the Court is Plaintiffs'1 Motion for Class Certification. Docket No. 535. Defendants'2 timely opposed the Motion, Docket No. 563; Plaintiffs replied, Docket No. 573; Defendants sur-replied, Docket No. 581; and...

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