Cases 1 - 10 of 30
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Huntington Distribution Finance, Inc. v. Outdoor Performance, LLC et al
as 1:2023cv00524
Plaintiff:
Huntington Distribution Finance, Inc. and TCF Inventory Finance. Inc.
Defendant:
Outdoor Performance, LLC and David Martin Dyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
North Atlantic States Carpenters Central Collection Agency et al v. Huntington Installations, LLC and Benjamin Andrea
as 1:2021cv11507
Plaintiff:
North Atlantic States Carpenters Central Collection Agency, Trustees of North Atlantic States Carpenters Pension Fund, North Atlantic States Carpenters Guaranteed Annuity Fund and others
Defendant:
Huntington Installations, LLC and Benjamin Andrea
Cause Of Action: 29 U.S.C. § 1381
Civitas Massachusetts Regional Center, LLC et al v. Mayorkas et al
as 1:2021cv10344
Defendant:
ACT DIR USCIS Tracy RENAUD, Acting Secretary of Alejandro Mayorkas, United States Citizenship and Immigration Services and others
Plaintiff:
Civitas Meritage Commons Fund, LP, Civitas Race Street Equity Fund, LP, Civitas Race Street Fund, LP and others
Cause Of Action: 05 U.S.C. § 551
One World, LLC et al v. Manolakos et al
as 1:2020cv11837
Plaintiff:
One World, LLC and Gabriel Chaleplis
Defendant:
Raymond C. Green Funding, LLC, Ioannis Manolakos, 9 Huntington Street LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ramirez-Alonso v. M/Y The Commissioner et al
as 3:2020cv01451
Plaintiff:
Jose G. Ramirez-Alonso
Defendant:
M/Y THE COMMISSIONER and Michael P. Giannopulos
Counter Claimant:
Caribbean Island Excursions Corporation and Water Time Charters LLC
Claimant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1333
Andalusian Global Designated, et al v. FOMB, et al
as 20-1123
Petitioner / Appellant:
OCHER ROSE, L.L.C., GLENDON OPPORTUNITIES FUND, LP, PUERTO RICO AAA PORTFOLIO BOND FUND, INC. and others
Debtor:
PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
Interested Party:
PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, BANK OF NEW YORK MELLON, OFFICIAL COMMITTEE OF UNSECURED CREDITORS and others
Debtor / Appellee:
EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Trustee:
MONSITA LECAROZ-ARRIBAS
Andalusian Global Designated v. FOMB, et al
as 20-1065
Petitioner / Appellant:
OCHER ROSE, L.L.C., GLENDON OPPORTUNITIES FUND, LP, OAKTREE VALUE OPPORTUNITIES FUND, L.P. and others
Interested Party:
PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, OFFICIAL COMMITTEE OF RETIRED EMPLOYEES OF THE COMMONWEALTH OF PUERTO RICO, PUERTO RICO MANUFACTURERS ASSOCIATION and others
Not Yet Classified:
COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO and others
3Rd Party Plaintiff:
XIOMARA RIVERA-CRUZ, ARACELIA TORRES IRIZARRY, CARLOS L. MERCED-CENTENO and others
Debtor:
PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Trustee:
MONSITA LECAROZ-ARRIBAS and US TRUSTEE-REGION 21, United States Trustee
New England Carpenters Central Collection Agency et al v. Huntington Installations, LLC et al
as 1:2019cv11523
Plaintiff:
New England Carpenters Central Collection Agency, New England Carpenters Health Benefits Fund, New England Carpenters Training Fund and others
Defendant:
Benjamin Andrea and Huntington Installations, LLC
Cause Of Action: 29 U.S.C. § 1381
New England Carpenters Central Collection Agency et al v. Huntington Installations, LLC et al
as 1:2018cv11679
Plaintiff:
New England Carpenters Central Collection Agency, New England Carpenters Health Benefits Fund, New England Carpenters Training Fund and others
Defendant:
Huntington Installations, LLC and Benjamin Andrea, Benjamin Andrea and Huntington Installations, LLC
Cause Of Action: 29 U.S.C. § 1381
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