Cases 1 - 10 of 13
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
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-3053
Plaintiff - Appellee:
Bank of New York Mellon Trust Company, N.A.
Appellant:
OWS Credit Opportunity I, LLC
Defendant - Appellee:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant:
Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
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
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-57
Plaintiff - Appellee:
Bank of New York Mellon Trust Company, N.A.
Appellant:
OWS Credit Opportunity I, LLC
Defendant - Appellee:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant:
Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
Lambertini v. Republic of Argentina
as 16-678
Defendant / Appellee:
Republic of Argentina
Plaintiff / Appellant:
Scoggin WorldWide Fund Ltd., Scoggin International Fund Ltd., Ana Doratelli and others
Petitioner:
EM Ltd., Montreux Partners, L.P., Cordoba Capital and others
Amicus Curiae:
United States of America
Lambertini v. Republic of Argentina
as 15-3664
Plaintiff / Appellee:
Juana Bonaiuti, Scoggin Capital Management II LLC, Scoggin WorldWide Fund Ltd. and others
Defendant / Appellant:
Republic of Argentina
Lambertini et al v. The Republic of Argentina
as 1:2015cv01471
Defendant:
The Republic of Argentina
Plaintiff:
Lambertini, Juana Bonaiuti, Scoggin Capital Management II LLC and others
Not Classified By Court:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 1:2014cv01527
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 12-1263
Plaintiff - Appellant:
Plaintiff v. Defendant
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Not Party - Nominal Respondent:
Plaintiff v. Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
