Cases 1 - 6 of 6
Boothbay Absolute Return Strategies LP et al v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA
as 1:2024cv01445
Plaintiff:
Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund, LP, Corbin Hedged Equity Fund, L.P. and others
Defendant:
Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Amia Capital Macro Master Fund Limited et al v. The Province of Buenos Aires
as 1:2021cv02492
Plaintiff:
GT NM, L.P., Goldentree V1 Master Fund, L.P., Greylock Global Focus Master Fund, Ltd. and others
Defendant:
The Province of Buenos Aires
Cause Of Action: 28 U.S.C. § 1330
Amia Capital Macro Master Fund Limited et al v. The Province of Buenos Aires
as 1:2021cv02488
Plaintiff:
Goldentree V1 Master Fund, L.P., MA Multi-Sector Opportunistic Fund, LP, Corbin ERISA Opportunity Fund, Ltd and others
Defendant:
The Providence of Buenos Aires and The Province of Buenos Aires
Cause Of Action: 28 U.S.C. § 1330
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
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