Cases 1 - 4 of 4
Coop. de Ahorro y Cred. de Rin, et al v. COFINA, et al
as 19-1391
Appellee:
EP CANYON LTD., f/k/a Permal Canyon 10 Ltd., MA MULTI-SECTOR OPPORTUNISTIC FUND, LP, WINDERMERE IRELAND FUNDS PLC and others
Petitioner / Appellant:
COOPERATIVA DE AHORRO Y CREDITO DE JUANA DIAZ, COOPERATIVA DE AHORRO Y CREDITO DE RINCON and COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA
Petitioner:
JOSE L. DALMAU-SANTIAGO, ROSSANA LOPEZ-LEON, MIGUEL A. NADAL-POWER and others
Trustee:
MONSITA LECAROZ-ARRIBAS
Not Yet Classified:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, PUERTO RICO SALES TAX FINANCING CORPORATION, a/k/a Cofina, a/k/a Corporacion del Fondo de Interes Apremiante and COMMONWEALTH OF PUERTO RICO
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico
Creditor:
Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee:
The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101
AG Funds, L.P. et al v. Sanofi et al
as 1:2014cv02211
Plaintiff:
AG Funds, L.P. , AG MM, L.P. , AG Super Fund International, L.P. and others
Defendant:
Sanofi , Genzyme Corporation , Christopher Viehbacher and others
Cause Of Action: 15 U.S.C. § 78
Pacific Rollforming, LLC. v. Trakloc International, LLC. et al
as 3:2007cv01897
Plaintiff:
Pacific Rollforming, LLC.
Defendant:
Trakloc International, LLC., Pandora Select Partners, L.P., Trakloc North America, LLC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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