Cases 1 - 4 of 4
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Beltran v. Terraform Global, Inc. et al
as 1:2016cv07967
Plaintiff:
Juan M. Rodriguez Beltran , Pyramid Holdings, Inc. , Cobalt Partners, LP. and others
Defendant:
Terraform Global, Inc. , SUNEDISON, INC. , Ahmad Chatila and others
Movant:
The Furia Investment Fund
Cause Of Action: 15 U.S.C. § 77
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant:
SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff:
Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner:
Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff:
Don Harris
Interested Party:
Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rosero v. Beltran
as 1:2011cv04322
Defendant:
Juana Beltran
Plaintiff:
Oscar B. Rosero, Sr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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