Cases 41 - 50 of 124
Diza Mayoral, et al v. Commonwealth of Puerto Rico, et al
as 19-2231
Petitioner:
PATRICK D. HUERTAS, JESUS LIBRADA SANZ, ERNESTO RODRIGUEZ-RODRIGUEZ and others
3Rd Party Plaintiff:
XIOMARA RIVERA-CRUZ, ARACELIS NAZARIO TORRES, CARLOS L. MERCED-CENTENO and others
Interested Party:
PUERTO RICO MANUFACTURERS ASSOCIATION, ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE, CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS and others
Debtor:
PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Defendant:
55H, 27K, 56H and others
Petitioner / Appellant:
JORGE A. DIAZ MAYORAL and JUAN A. FRAU ESCUDERO
Trustee:
MONSITA LECAROZ-ARRIBAS
Not Yet Classified:
COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
FTC v. Gotra
as 19-1979
Defendant:
DEFEND AMERICA LLC, ALLIANCE SECURITY, INC., f/k/a Versatile Marketing Solutions, Inc., f/k/a VMS Alarms, f/k/a VMS, f/k/a Alliance Security, f/k/a Alliance Home Protection, f/k/a AH Protection, JESSICA MERRICK, a/k/a Jessica Bright, a/k/a Jessica Dudlicek and others
Defendant / Appellant:
JASJIT GOTRA
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Hein v. FOMB, et al
as 19-1960
Petitioner / Appellant:
PETER C. HEIN
Debtor:
EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY and PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
Interested Party:
GMS GROUP LLC, CENTRO UNIDO DE DETALLISTAS, FARMACIA LA VENTANA, INC. and others
Trustee:
MONSITA LECAROZ-ARRIBAS
Not Yet Classified:
COMMONWEALTH OF PUERTO RICO, PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY and others
3Rd Party Plaintiff:
UBS TRUST COMPANY OF PUERTO RICO
Defendant:
48K, 27K and 28K
Rodgers, Powers & Schwartz LLP v. Minkina
as 19-8022
Trustee:
JOHN FITZGERALD, Assistant U.S. Trustee and CAROLYN A. BANKOWSKI
Petitioner:
ROGERS, POWERS & SCHWARTZ, LLP
Respondent:
NATALY MINKINA
Federal Trade Commission v. Gotra et al
as 1:2019cv00410
Defendant:
Jessica Merrick, Alliance Security, Inc., Jessica Bright and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 45
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
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
Wells Fargo Commercial Distribution Finance, LLC v. Emergency Power Generators of New England, LLC et al
as 1:2019cv11348
Plaintiff:
Wells Fargo Commercial Distribution Finance, LLC
Defendant:
Kristopher M. Coleman and Emergency Power Generators of New England, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Penner, et al v. Almazeedi
as 19-1375
Not Yet Classified:
MICHAEL PENNER, in his capacity as Joint Official Liquidator of BTU Power Company (In Official Liquidation), STUART SYBERSMA, in his capacity as Joint Official Liquidator of BTU Power Company (In Official Liquidation) and WAEL ALMAZEEDI
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
