Cases 21 - 30 of 69
Rounds v. Koch, et al
as 19-1094
Defendant / Appellee:
UNITED STATES DEPARTMENT OF JUSTICE, BOB GOODLATTE, Congressman, Chairman of the DOJ's Oversight Committee, DAVID KOCH and others
Plaintiff / Appellant:
IRVING FRANKLIN ROUNDS, JR.
OLD TOWN UTILITY & TECHNOLOGY PARK LLC et al v. CONSOLIDATED EDISON SOLUTIONS INC et al
as 2:2019cv00029
Defendant:
PAUL MAPELLI, DAVID STEVENS, JACK BOSCH and others
Plaintiff:
RELENTLESS CAPITAL COMPANY LLC, OLD TOWN UTILITY & TECHNOLOGY PARK LLC and SAMUEL EAKIN
Cause Of Action: 28 U.S.C. § 1331
Franklin, NH, City of v. Amerisourcebergen Drug Corporation et al
as 1:2018cv00417
Defendant:
Actavis LLC, Actavis Pharma, Inc., Allergan PLC and others
Plaintiff:
Franklin, NH, City of
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CAREY & ASSOCIATES PA et al
as 2:2017cv00144
Plaintiff:
CAREY & ASSOCIATES PA and GEORGE SHAW
Defendant:
OXFORD COUNTY, OXFORD COUNTY SHERIFF, CUMBERLAND COUNTY and others
Cause Of Action: 15 U.S.C. § 1
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
Batavitchene v. COMMONWEALTH OF MASSACHUSETTS et al
as 1:2017cv10597
Plaintiff:
Audrone Batavitchene
Defendant:
COMMONWEALTH OF MASSACHUSETTS , Argie Shapiro , Norfolk County District Attorney Office and others
Cause Of Action: 28 U.S.C. § 1331
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
Lex Claims, LLC, et al v. Ambac Assurance Corporation
as 17-1272
Plaintiff - Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant - Appellant:
AMBAC ASSURANCE CORPORATION
Defendant:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, ALEJANDRO GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ and others
Movant:
JOSE F. RODRIGUEZ, DECAGON HOLDINGS 4, LLC, DECAGON HOLDINGS 10, LLC and others
Interested Party:
GOLDEN TREE ASSET MANAGEMENT LP, MERCED CAPITAL, LP, OLD BELLOWS PARTNERS LLP and others
Intervenor:
FIRST PUERTO RICO TAX-EXEMPT FUND, INC.
Lex Claims, LLC, et al v. Alejandro Garcia Padilla, et al
as 17-1248
Plaintiff - Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Intervenor - Appellant:
SCOGGIN MANAGEMENT LLP, JOSE F. RODRIGUEZ, DECAGON HOLDINGS 2, LLC and others
Defendant - Appellee:
ALEJANDRO GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ, LUIS G. CRUZ-BATISTA and others
Intervenor:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, AMBAC ASSURANCE CORPORATION, PUERTO RICO AAA PORTFOLIO BOND FUND II, INC. and others
Lex Claims, LLC, et al v. Alejandro Garcia Padilla, et al
as 17-1241
Plaintiff - Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant - Appellant:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Defendant:
ALEJANDRO GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ, LUIS G. CRUZ-BATISTA and others
Intervenor:
GOLDEN TREE ASSET MANAGEMENT LP, MERCED CAPITAL, LP, OLD BELLOWS PARTNERS LLP and others
Interested Party:
JOSE F. RODRIGUEZ, DECAGON HOLDINGS 4, LLC, DECAGON HOLDINGS 3, LLC and others
Movant:
FINANCIAL GUARANTY INSURANCE COMPANY
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