Cases 1 - 10 of 11
Hotze v. RCPR Acquisition Holdings, LLC et al
as 3:2023cv01524
Plaintiff:
Mr. Nikolay Hotze
Defendant:
RCPR Acquisition Holdings, LLC, Black Diamond Capital Management, LLC and RCPR Acquisition Holdings, LLC doing business as The Ritz Carlton San Juan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
In Re: Puerto Rico Public Finance Corporation
as 3:2022cv01517
Petitioner:
Financial Oversight and Management Board for Puerto Rico
Plaintiff:
AmeriNational Community Services, LLC
Respondent:
Invesco Advisers, Inc. and Yusif Mafuz-Blanco
Trustee:
US Bank Trust National Association and US Bank National Association
Not Classified By Court:
Fir Tree Capital Management, LP
Not Yet Classified:
Cantor-Katz Collateral Monitor LLC
Interested Party:
Kroll Restructuring Administration LLC and Puerto Rico Fiscal Agency and Financial Advisory Authority
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Parliament High Yeil Fund, LLC v. VRP Equity LLC et al
as 3:2022cv01099
Plaintiff:
Parliament High Yeil Fund, LLC
Defendant:
VRP EQUITY LLC, OWN VRP LLC, YORK FINANCIAL SERVICES INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Interstate Restoration, LLC v. Black Diamond Capital Management, LLC et al
as 3:2018cv01680
Defendant:
RCPR ACQUISITION HOLDINGS, LLC and BLACK DIAMOND CAPITAL MANAGEMENT, LLC
Plaintiff:
INTERSTATE RESTORATION LLC and Interstate Restoration, LLC
Cause Of Action: 28 U.S.C. § 1330
Politank, Corp. v. Aristeia Capital LLC et al
as 3:2018cv01439
Defendant:
Whitebox Advisors LLC, Scoggin Capital Management LLC, The Baupost Group LLC and others
Plaintiff:
Politank, Corp.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00185
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Almeida- Leon et al v. WM Capital Management Inc.,
as 3:2016cv01394
Plaintiff:
Francisco Almeida- Leon , Wanda Cruz-Quiles , Conjugal Partnership of Almeida - Leon and Cruz - Quiles and others
Defendant:
WM Capital Management Inc.,
Cause Of Action: 28 U.S.C. § 1441
BlueMountain Capital Management, LLC v. Garcia-Padilla, et al
as 3:2014cv01569
Plaintiff:
BlueMountain Capital Management, LLC
Defendant:
Alejandro J. Garcia-Padilla , Cesar R. Miranda-Rodriguez and John Doe
Cause Of Action: 28 U.S.C. § 2201
Cooperativa de Ahorro y Credito Empleados Municipales de Arecibo v. Echelon Capital Management Group, Inc., et al.
as 3:2012cv01503
Defendant:
Echelon Capital Management Group, Inc. and Alvin Yoris
Plaintiff:
Cooperativa de Ahorro y Credito Empleados Municipales de Arecibo
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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