Cases 31 - 40 of 95
Lex Claims, LLC, et al v. Ruiz-Rivera
as 17-1337
Plaintiff / Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant / Appellee:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, ALEJANDRO J. GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ and others
Defendant:
AMBAC ASSURANCE CORPORATION, DECAGON HOLDINGS 1, LLC, PUERTO RICO AAA PORTFOLIO BOND FUND II, INC. and others
Petitioner / Appellant:
ANGEL RUIZ RIVERA
Interested Party:
FINANCIAL GUARANTY INSURANCE COMPANY
Lex Claims, LLC, et al v. Ruiz-Rivera
as 17-1337
Plaintiff - Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant:
AMBAC ASSURANCE CORPORATION, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, ALEJANDRO GARCIA PADILLA and others
Movant - Appellant:
ANGEL RUIZ-RIVERA
Interested Party:
FINANCIAL GUARANTY INSURANCE COMPANY
Western Reserve Life Assurance v. Caramadre, et al
as 17-1305
Plaintiff - Appellee:
WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO
Defendant - Appellant:
JOSEPH A. CARAMADRE
Defendant:
CONREAL LLC, HARRISON CONDIT, FORTUNE FINANCIAL SERVICES, INC. and others
Western Reserve Life Assurance v. ADM Associates, LLC, et al
as 17-1303
Plaintiff - Appellee:
WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO
Defendant - Appellant:
ADM ASSOCIATES, LLC
Defendant:
CONREAL LLC, HARRISON CONDIT, FORTUNE FINANCIAL SERVICES, INC. and others
Lex Claims, LLC, et al v. Ambac Assurance Corporation
as 17-1272
Plaintiff - Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant - Appellant:
AMBAC ASSURANCE CORPORATION
Defendant:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, ALEJANDRO GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ and others
Movant:
JOSE F. RODRIGUEZ, DECAGON HOLDINGS 4, LLC, DECAGON HOLDINGS 10, LLC and others
Interested Party:
GOLDEN TREE ASSET MANAGEMENT LP, MERCED CAPITAL, LP, OLD BELLOWS PARTNERS LLP and others
Intervenor:
FIRST PUERTO RICO TAX-EXEMPT FUND, INC.
Lex Claims, LLC, et al v. Alejandro Garcia Padilla, et al
as 17-1248
Plaintiff - Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Intervenor - Appellant:
SCOGGIN MANAGEMENT LLP, JOSE F. RODRIGUEZ, DECAGON HOLDINGS 2, LLC and others
Defendant - Appellee:
ALEJANDRO GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ, LUIS G. CRUZ-BATISTA and others
Intervenor:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, AMBAC ASSURANCE CORPORATION, PUERTO RICO AAA PORTFOLIO BOND FUND II, INC. and others
Lex Claims, LLC, et al v. Alejandro Garcia Padilla, et al
as 17-1241
Plaintiff - Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant - Appellant:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Defendant:
ALEJANDRO GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ, LUIS G. CRUZ-BATISTA and others
Intervenor:
GOLDEN TREE ASSET MANAGEMENT LP, MERCED CAPITAL, LP, OLD BELLOWS PARTNERS LLP and others
Interested Party:
JOSE F. RODRIGUEZ, DECAGON HOLDINGS 4, LLC, DECAGON HOLDINGS 3, LLC and others
Movant:
FINANCIAL GUARANTY INSURANCE COMPANY
Haley v T&T Enterprises of Ohio, Inc. et al
as 4:2017cv40024
Plaintiff:
Randy Haley
Defendant:
T&T Enterprises of Ohio, Inc. , T&T Enterprises, LLC and Eric Trautman
Cause Of Action: 28 U.S.C. § 1332
United Ohio Insurance Company v. Mello et al
as 1:2017cv00004
Plaintiff:
United Ohio Insurance Company
Defendant:
Joshua Mello and Sean Killeavy
Cause Of Action: 28 U.S.C. § 2201
United Ohio Insurance Company v. Muro et al
as 1:2016cv00436
Plaintiff:
United Ohio Insurance Company
Defendant:
John A Muro, Ocean State Builders, Inc., Jennifer Burns and others
Cause Of Action: 28 U.S.C. § 2201
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