Cases 1 - 9 of 9
Coop. de Ahorro y Cred. de Rin, et al v. COFINA, et al
as 19-1391
Appellee:
EP CANYON LTD., f/k/a Permal Canyon 10 Ltd., MA MULTI-SECTOR OPPORTUNISTIC FUND, LP, WINDERMERE IRELAND FUNDS PLC and others
Petitioner / Appellant:
COOPERATIVA DE AHORRO Y CREDITO DE JUANA DIAZ, COOPERATIVA DE AHORRO Y CREDITO DE RINCON and COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA
Petitioner:
JOSE L. DALMAU-SANTIAGO, ROSSANA LOPEZ-LEON, MIGUEL A. NADAL-POWER and others
Trustee:
MONSITA LECAROZ-ARRIBAS
Not Yet Classified:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, PUERTO RICO SALES TAX FINANCING CORPORATION, a/k/a Cofina, a/k/a Corporacion del Fondo de Interes Apremiante and COMMONWEALTH OF PUERTO RICO
Whitebox Multi-Strategy Partners, L.P. et al v. The Bank of New York Mellon
as 1:2017cv03750
Plaintiff:
Whitebox Multi-Strategy Partners, L.P., Whitebox Asymmetric Partners, L.P., Whitebox Institutional Partners, L.P. and others
Defendant:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
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
Rodriguez-Perello et al v. Rossello-Nevarez et al
as 3:2017cv01566
Plaintiff:
Aristeia Horizons, L.P. , Camino Cipres LLC , Camino Roble LLC and others
Defendant:
Ricardo Rossello Nevarez, Government Development Bank of Puerto Rico, Puerto Rico Fiscal Agency and Financial Advisory Authority and others
Cause Of Action: 28 U.S.C. § 1331
AG Funds, L.P. et al v. Sanofi et al
as 1:2014cv02211
Plaintiff:
AG Funds, L.P. , AG MM, L.P. , AG Super Fund International, L.P. and others
Defendant:
Sanofi , Genzyme Corporation , Christopher Viehbacher and others
Cause Of Action: 15 U.S.C. § 78
WOLVERINE FLAGSHIP FUND TRADING LIMITED et al v. AMERICAN ORIENTAL BIOENGINEERING, INC.
as 2:2013cv01027
Plaintiff:
WOLVERINE FLAGSHIP FUND TRADING LIMITED and PANDORA SELECT PARTNERS, L.P.
Defendant:
AMERICAN ORIENTAL BIOENGINEERING, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pandora Select Partners, L.P. et al v. M/I Homes, Inc. et al
as 0:2013cv00233
Plaintiff:
Pandora Select Partners, L.P. and Whitebox Multi-Strategy Partners, L.P.
Defendant:
M/I Homes, Inc. , Robert H. Schottenstein , Joseph A. Alutto and others
Pacific Rollforming, LLC. v. Trakloc International, LLC. et al
as 3:2007cv01897
Plaintiff:
Pacific Rollforming, LLC.
Defendant:
Trakloc International, LLC., Pandora Select Partners, L.P., Trakloc North America, LLC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Noble Systems Corporation v. Alorica Central, LLC, et al
as 07-1813
Plaintiff - Appellant:
Noble Systems Corporation, a Georgia corporation
Defendant - Appellee:
ACI Telecentrics, Inc., a Minnesota corporation, Alorica Central, LLC, a Nevada limited liability company, Whitebox Advisors, LLC, a Minnesota limited liability company doing business as Pandora Select Partners, L.P. and others
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