Cases 1 - 6 of 6
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico
Creditor:
Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee:
The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101
Altair Global Credit Opportunities Fund (A), LLC v. Garcia-Padilla et al
as 3:2016cv02696
Movant:
Altair Global Credit Opportunities Fund (A), LLC , Claren Road Credit Master Fund, Ltd. , Claren Road Credit Opportunities Master Fund, Ltd. and others
Respondent:
Alejandro Garcia-Padilla , Juan Zaragoza-Gomez , Luis F. Cruz-Batista and others
Cause Of Action: 28 U.S.C. § 2201
Vistas de Canovanas I, Inc. v. Federal Deposit Insurance Corporation et al
as 3:2016cv02568
Defendant:
Federal Deposit Insurance Corporation and Bautista Cayman Asset Company
Plaintiff:
Vistas de Canovanas I, Inc.
Counter_claimant:
Doral Recovery II, LLC
Third_party_defendant:
Ramon MacCrohom
Cause Of Action: 28 U.S.C. § 1441
Tax-Free Puerto Rico Target Maturity Fund, Inc. et al v. Doral Bank Puerto Rico
as 3:2015cv03141
Plaintiff:
Tax-Free Puerto Rico Target Maturity Fund, Inc. , Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc , Puerto Rico Investors Bond Fund I, Inc. and others
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Roman et al v. UBS Financial Services, Inc. of Puerto Rico et al
as 3:2012cv01663
Plaintiff:
Carmelo Roman , Ricardo Roman-Rivera and SDM Holdings, Inc.
Defendant:
UBS Financial Services, Inc. of Puerto Rico, UBS Trust Company of Puerto Rico, Puerto Rico Investors Tax-Free Fund IV, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Vistas de Canovanas I, Inc. v. Fintrade Investment Ltd. et al
as 3:2011cv01977
Plaintiff:
Vistas de Canovanas I, Inc.
Defendant:
Fintrade Investment Ltd., Oriental Bank & Trust and Desarrollos Altamira II, Inc.
Cause Of Action: 28 U.S.C. § 1335
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