Cases 21 - 30 of 43
In re: Jan Harris
as 19-2417
Respondent:
TD Ameritrade Clearing Inc., a Nebraska corporation, Cede & Co., a New York partnership, TD Ameritrade, Inc., a New York corporation and others
Petitioner:
Jan Harris
Employees Retirement System, et al v. Andalusian Global Designated, et al
as 19-1699
Defendant / Appellant:
OAKTREE OPPORTUNITIES FUND IX (PARALLEL 2), L.P., SV CREDIT, L.P., ANDALUSIAN GLOBAL DESIGNATED ACTIVITY COMPANY and others
Defendant:
TAX-FREE PUERTO RICO TARGET MATURITY FUND, INC., PUERTO RICO INVESTORS TAX-FREE FUND, INC., PUERTO RICO GNMA AND U.S. GOVERNMENT TARGET MATURITY FUND, INC. and others
Debtor:
COMMONWEALTH OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina and others
Plaintiff / Appellee:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD and EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO
Amicus Curiae:
UNITED STATES
Not Yet Classified:
OFFICIAL COMMITTEE OF RETIRED EMPLOYEES OF THE COMMONWEALTH OF PUERTO RICO
Employees Retirement System, et al v. PR AAA Portfolio Target, et al
as 19-1700
Defendant:
OAKTREE-FORREST MULTI-STRATEGY, L.L.C. (SERIES B), ALTAIR GLOBAL CREDIT OPPORTUNITIES FUND (A), LLC, OAKTREE OPPORTUNITIES FUND IX (PARALLEL 2), L.P. and others
Debtor:
PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), COMMONWEALTH OF PUERTO RICO, PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina and others
Defendant / Appellant:
PUERTO RICO AAA PORTFOLIO BOND FUND II, INC., PUERTO RICO INVESTORS BOND FUND I, INC., PUERTO RICO AAA PORTFOLIO TARGET MATURITY FUND, INC. and others
Plaintiff / Appellee:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD and EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO
Interested Party:
OFFICIAL COMMITTEE OF RETIRED EMPLOYEES OF THE COMMONWEALTH OF PUERTO RICO
Mandry-Mercado v. AAFAF, et al
as 19-1208
Debtor:
EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and others
Trustee:
MONSITA LECAROZ-ARRIBAS
Interested Party:
U.S. BANK NATIONAL ASSOCIATION, as Trustee
Undetermined:
PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, (AAFAF) and SUCESION PASTOR MANDRY MERCADO
Petitioner / Appellant:
JAVIER E. MANDRY-MERCADO
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
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-3053
Plaintiff - Appellee:
Bank of New York Mellon Trust Company, N.A.
Appellant:
OWS Credit Opportunity I, LLC
Defendant - Appellee:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant:
Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
Harris v. TD Ameritrade Inc. et al
as 1:2017cv06033
Plaintiff:
Jan Harris
Defendant:
TD Ameritrade Inc., TD Ameritrade Clearing Inc., Scottrade Inc. and others
Cause Of Action: 15 U.S.C. § 78
B.E. Capital Management Fund LP v. Financial Industry Regulatory Authority, Inc. et al
as 1:2017cv00311
Plaintiff:
B.E. Capital Management Fund LP
Defendant:
Financial Industry Regulatory Authority, Inc. and Depository Trust Company
Cause Of Action: 28 U.S.C. § 2201
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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