Cases 21 - 30 of 79
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 5:2017cv04992
Defendant:
Danny Ray, Jefferies LLC, Jefferies & Company, Inc. and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ambac Assurance Corporation v. The Bank of New York Mellon
as 1:2017cv03804
Plaintiff:
Ambac Assurance Corporation
Defendant:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1446
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
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01578
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico and Trinity Services, I, LLC
Creditor:
Ad Hoc Retiree Committee , American Federation of State, County and Municipal Employees (AFSCME) , CMA Architects & Engineers LLC and others
Trustee:
U.S. Trustee Office and The Bank of New York Mellon
Cause Of Action: 11 U.S.C. § 101
AMBAC ASSURANCE CORPORATION v. U. S. DEPARTMENT OF TREASURY et al
as 1:2017cv00809
Plaintiff:
AMBAC ASSURANCE CORPORATION
Defendant:
U. S. DEPARTMENT OF TREASURY, STEVEN MNUCHIN and JOHN DOE
Cause Of Action: 28 U.S.C. § 1331
Ambac Assurance Corporation v. Commonwealth of Puerto Rico et al
as 3:2017cv01567
Plaintiff:
Ambac Assurance Corporation
Defendant:
Commonwealth of Puerto Rico, Ricardo Rossello Nevares, Raul Maldonado-Gautier and others
Cause Of Action: 28 U.S.C. § 1331
Ambac Assurance Corporation v. Commonwealth of Puerto Rico et al
as 3:2017cv01568
Plaintiff:
Ambac Assurance Corporation
Defendant:
Commonwealth of Puerto Rico, Ricardo Rossello Nevares, Raul Maldonado-Gautier and others
Cause Of Action: 28 U.S.C. § 1331
Ambac Assurance Corporation v. US Bank National Association
as 1:2017cv02614
Plaintiff:
AMBAC Assurance Corporation and Segregated Account of Ambac Assurance Corporation
Defendant:
US Bank National Association
Respondent:
The Bank of New York Mellon and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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