Cases 1 - 10 of 36
Santee Sioux Nation v. Tso et al
as 8:2023cv00530
Plaintiff:
Santee Sioux Nation
Defendant:
Roselyn Tso, UNITED STATES INDIAN HEALTH SERVICE;, Xavier Becerra and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
In re: Puerto Rico Industrial Development Company
as 3:2023cv01540
In Re:
Puerto Rico Industrial Development Company
Petitioner:
The Financial Oversight and Management Board for Puerto Rico
Trustee:
U.S. Bank Trust National Association
Not Classified By Court:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority, Kroll Restructuring Administration LLC, Cantor-Katz Collateral Monitor LLC and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
FOMB, et al v. AmeriNational Community Services, LLC, et al
as 23-1747
Petitioner:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO
Petitioner / Appellant:
AMERINATIONAL COMMUNITY SERVICES, LLC, as servicer for the GDB Debt Recovery Authority and CANTOR-KATZ COLLATERAL MONITOR LLC, as collateral monitor for DRA Bondholders
Respondent / Appellee:
INVESCO ADVISERS, INC., YUSIF MAFUZ-BLANCO, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY and others
Appellee:
FIR TREE CAPITAL MANAGEMENT, LP
Interested Party:
GDB DEBT RECOVERY AUTHORITY and KROLL RESTRUCTURING ADMINISTRATION LLC
In Re: The Puerto Rico Tourism Development Fund
as 3:2023cv01373
Petitioner:
The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Puerto Rico Tourism Development Fund
Trustee:
UBS Trust Company of Puerto Rico and Banco Popular de Puerto Rico
Interested Party:
Financial Oversight and Management Board for Puerto Rico and Kroll Restructuring Administration LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gerald Mescall v. U. S. Department of Treasury
as 23-1494
Plaintiff / Appellant:
GERALD T. MESCALL
Defendant / Appellee:
U. S. DEPARTMENT OF TREASURY, U.S. BUREAU OF FISCAL SERVICE, DEBT MANAGEMENT SERVICING CENTER, DMSC and others
Mescall v. United States Department of Treasury et al
as 3:2023cv00078
Plaintiff:
Gerald T. Mescall
Defendant:
United States Department of Treasury, U.S. Bureau of Fiscal Service, Debt Management Servicing Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Johnson et al
as 2:2010cv02203
Defendant:
Summerset Ranch, LLC, Costnet Discounts, Inc., CPA Upsell, Inc. and others
Petitioner:
Cache Valley Bank, Paradise Ranch Development, LLC, Jason Rushton and others
Intervenor:
Federal Deposit Insurance Corporation - R, Iprerogative, LLC, Trigger, LLC and others
Interested Party:
Liahona Academy for Youth, LLC, Bank of Utah, Phillip Gubler and others
Plaintiff:
Federal Trade Commission
Intervenor Defendant:
Bank of America, N.A.
Receiver:
FDIC and Robb Evans
Claimant:
249 Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
In Re: Puerto Rico Public Finance Corporation
as 3:2022cv01517
Petitioner:
Financial Oversight and Management Board for Puerto Rico
Plaintiff:
AmeriNational Community Services, LLC
Respondent:
Invesco Advisers, Inc. and Yusif Mafuz-Blanco
Trustee:
US Bank Trust National Association and US Bank National Association
Not Classified By Court:
Fir Tree Capital Management, LP
Not Yet Classified:
Cantor-Katz Collateral Monitor LLC
Interested Party:
Kroll Restructuring Administration LLC and Puerto Rico Fiscal Agency and Financial Advisory Authority
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Puerto Rico Convention Center District Authority
as 3:2021cv01493
Petitioner:
Puerto Rico Convention Center District Authority
Trustee:
The Bank of New York Mellon
Not Classified By Court:
Ambac Assurance Corporation, Financial Guaranty Insurance Company, Assured Guaranty Corp. and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority
Cause Of Action: 11 U.S.C. § 101
In Re: PUERTO RICO INFRASTRUCTURE FINANCING AUTHORITY
as 3:2021cv01492
Petitioner:
PUERTO RICO INFRASTRUCTURE FINANCING AUTHORITY
Not Classified By Court:
Ambac Assurance Corporation, Financial Guaranty Insurance Company, Assured Guaranty Corp. and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority and U.S. Bank Trust National Association
Cause Of Action: 11 U.S.C. § 101
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