Cases 1 - 10 of 29
US v. Scamaroni-Cintron
as 23-1152
Appellee:
UNITED STATES
Defendant / Appellant:
MARTIN SCAMARONI-CINTRON
Interested Party:
U.S. SMALL BUSINESS ADMINISTRATION, OHIO DEPARTMENT OF JOB AND FAMILY SERVICES, MAINE DEPARTMENT OF LABOR and others
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
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
Western Reserve Life Assurance v. Caramadre, et al
as 17-1305
Plaintiff - Appellee:
WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO
Defendant - Appellant:
JOSEPH A. CARAMADRE
Defendant:
CONREAL LLC, HARRISON CONDIT, FORTUNE FINANCIAL SERVICES, INC. and others
Western Reserve Life Assurance v. ADM Associates, LLC, et al
as 17-1303
Plaintiff - Appellee:
WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO
Defendant - Appellant:
ADM ASSOCIATES, LLC
Defendant:
CONREAL LLC, HARRISON CONDIT, FORTUNE FINANCIAL SERVICES, INC. and others
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
In re: Nexium Antitrust
as 15-2005
Plaintiff:
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL 595 HEALTH AND WELFARE FUND, SUPERVALU, INC., KROGER COMPANY and others
Interested Party:
CAREMARKPCS, LLC, MCKESSON CORPORATION, CHRISTOPHER WIRTH and others
Defendant / Appellee:
ASTRAZENECA PHARMACEUTICAL LP, RANBAXY PHARMACEUTICALS, INC., ASTRAZENECA AB and others
Plaintiff / Appellant:
AMERICAN SALES COMPANY, LLC, on behalf of itself and all others similarly situated, ROCHESTER DRUG CO-OPERATIVE, INC., on behalf of itself and others similarly situated, VALUE DRUG COMPANY and others
Defendant:
TEVA PHARMACEUTICAL INDUSTRIES, LTD., TEVA PHARMACEUTICALS USA, INC., DR. REDDY'S LABORATORIES, LTD. and others
Amicus Curiae:
FEDERAL TRADE COMMISSION
In re: Nexium Antitrust
as 15-2006
Plaintiff:
SUPERVALU, INC., VALUE DRUG COMPANY, KROGER COMPANY and others
Plaintiff / Appellant:
NEW YORK HOTEL TRADES COUNCIL AND HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND, MICHIGAN REGIONAL COUNCIL OF CARPENTERS EMPLOYEE BENEFITS FUND, A.F. OF L. - A.G.C. BUILDING TRADES WELFARE PLAN and others
Interested Party:
CAREMARKPCS, LLC, MCKESSON CORPORATION, CHRISTOPHER WIRTH and others
Defendant / Appellee:
ASTRAZENECA PHARMACEUTICAL LP, RANBAXY PHARMACEUTICALS, INC., ASTRAZENECA AB and others
Defendant:
TEVA PHARMACEUTICAL INDUSTRIES, LTD., TEVA PHARMACEUTICALS USA, INC., DR. REDDY'S LABORATORIES, LTD. and others
Amicus Curiae:
FEDERAL TRADE COMMISSION
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