Cases 21 - 30 of 121
Almeida-Leon, et al v. WM Capital Management, Inc.
as 20-2089
Plaintiff / Appellant:
FRANCISCO ALMEIDA-LEON, WANDA CRUZ-QUILES and JUAN ALMEIDA-LEON
Interested Party:
GEORGE PEREZ-BORRERO, RAMON GONZALEZ-CORDERO and DORA L. MONSERRATE
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Plaintiff:
TENERIFE REAL ESTATE HOLDINGS, LLC
DREAM CAPITAL MANAGMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2019cv00560
Plaintiff:
DREAM CAPITAL MANAGMENT LLC
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Tenerife Real Estate Holdings v. WM Capital Management Inc.
as 19-1766
Interested Party:
GEORGE PEREZ-BORRERO and RAMON GONZALEZ-CORDERO
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Plaintiff:
WANDA CRUZ-QUILES, FRANCISCO ALMEIDA-LEON and JUAN ALMEIDA-LEON
Defendant / Appellant:
TENERIFE REAL ESTATE HOLDINGS, LLC
Almeida-Leon, et al v. WM Capital Management, Inc.
as 19-1765
Plaintiff / Appellant:
FRANCISCO ALMEIDA-LEON, WANDA CRUZ-QUILES and JUAN ALMEIDA-LEON
Interested Party:
GEORGE PEREZ-BORRERO and RAMON GONZALEZ-CORDERO
Plaintiff:
TENERIFE REAL ESTATE HOLDINGS, LLC
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Wanat v. 3M Company, et al
as 1:2019cv00195
Defendant:
American Biltrite Inc., Faball Enterprises, CNH America LLC and others
Plaintiff:
Amy Perrier, Phyllis Wanat and Monica Dominique
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Elliott, et al v. Commonwealth of Puerto Rico, et al
as 19-1182
Debtor:
EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Petitioner:
CAPITULO DE JUBILADOS, (Retirees Chapter), CAPITULO INSTITUTO DE CULTURA PUERTORRIQUENA, (ICP Chapter), CAPITULO DE OFICINA DESARROLLO SOCIOECONOMICO Y COMUNITARIO, (ODSEC Chapter) and others
Interested Party:
WHITEBOX MULTI-STRATEGY PARTNERS, L.P., AMBAC ASSURANCE CORPORATION, AUTONOMOUS MUNICIPALITY OF PONCE, (AMP) and others
Not Yet Classified:
PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Petitioner / Appellant:
MARK ELLIOT, PETER C. HEIN, LAWRENCE B. DVORES and others
Trustee:
MONSITA LECAROZ-ARRIBAS
3Rd Party Plaintiff:
UBS TRUST COMPANY OF PUERTO RICO, SUCESION PASTOR MANDRY MERCADO, PUERTO RICO HOSPITAL ASSOCIATION and others
Intervenor:
PV PROPERTIES, INC.
Pinto Lugo, et al v. Commonwealth of Puerto Rico, et al
as 19-1181
Debtor:
EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Petitioner / Appellant:
UNION INDEPENDIENTE DE EMPLEADOS DE LA AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADOS, (UIA), MANUEL NATAL-ALBELO, UNION DE EMPLEADOS PROFESIONALES INDEPENDIENTES, (UEPI) and others
Interested Party:
WHITEBOX MULTI-STRATEGY PARTNERS, L.P., AMBAC ASSURANCE CORPORATION, AUTONOMOUS MUNICIPALITY OF PONCE, (AMP) and others
Not Yet Classified:
PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, COMMONWEALTH OF PUERTO RICO and others
Trustee:
MONSITA LECAROZ-ARRIBAS
Petitioner:
CANYON CAPITAL ADVISORS, LLC, TACONIC CAPITAL ADVISORS, L.P., OLD BELLOWS PARTNERS LLP and others
Plaintiff v. Defendant
as 1:2019cv10119
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2019cv30003
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Riemer & Braunstein LLP v. Monroe Capital Management Advisors LLC et al
as 1:2018cv12401
Defendant:
Monroe Capital Partners Fund LLC, Monroe Capital Partners Fund LP, Monroe Capital Management Advisors LLC and others
Plaintiff:
Riemer & Braunstein LLP
Cause Of Action: 28 U.S.C. § 1332
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