Cases
Cases 1 - 10 of 11
Coop. de Ahorro y Cred. de Rin, et al v. COFINA, et al
as 19-1391
Not Yet Classified: 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, 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
Elliott, et al v. Commonwealth of Puerto Rico, et al
as 19-1182
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Petitioner: CAPITULO DE JUBILADOS, (Retirees Chapter), CAPITULO INSTITUTO DE CULTURA PUERTORRIQUENA, (ICP Chapter), CAPITULO DE OFICINA DESARROLLO SOCIOECONOMICO Y COMUNITARIO, (ODSEC Chapter) and others
Interested Party: WHITEBOX MULTI-STRATEGY PARTNERS, L.P., AMBAC ASSURANCE CORPORATION, AUTONOMOUS MUNICIPALITY OF PONCE, (AMP) and others
Not Yet Classified: PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Petitioner / Appellant: MARK ELLIOT, PETER C. HEIN, LAWRENCE B. DVORES and others
Trustee: MONSITA LECAROZ-ARRIBAS
3Rd Party Plaintiff: UBS TRUST COMPANY OF PUERTO RICO, SUCESION PASTOR MANDRY MERCADO, PUERTO RICO HOSPITAL ASSOCIATION and others
Intervenor: PV PROPERTIES, INC.
Tilden International, Inc. et al v. Russo et al
as 9:2018mc80490
Plaintiff: Tilden International, Inc., Tilden Realty FLA. Inc
Defendant: Theodore Salvador Russo, Alexander Russo, Johnny Angel and others
Cause Of Action: Registration of Foreign Judgment
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 , U.S. Trustee Office
Cause Of Action: Bankruptcy
Tilden International, Inc. v. Russo et al
as 2:2017cv00117
Defendant: AJA Automotive Corp., Jonni Angel, J & L of the Palm Beaches, Inc. and others
Plaintiff: Tilden International, Inc.
Cause Of Action: Diversity-Breach of Contract
Beery v. Tilden International Inc. et al
as 2:2016cv00042
Defendant: Jason Baskind, Robert Baskind, Tilden International Inc.
Plaintiff: Edward L. Beery, II
Cause Of Action: Diversity-Other Contract
Tilden International Inc. et al v. Turcios et al
as 2:2015cv03890
Movant: Robert Baskind
Counter Defendant: Tilden International Inc., Tilden Realty Corp., Tilden Realty TX, Inc.
Plaintiff: Tilden International Inc., Tilden Realty Corp., Tilden Realty TX, Inc.
Counter Claimant: Jimmy Turcios, Robert Turcios
Defendant: Jimmy Turcios, Robert Turcios
Cause Of Action: Diversity-(Citizenship)
Miller v. Takeda California Inc et al
as 6:2014cv03298
Defendant: Takeda Pharmaceuticals International Inc , Takeda Pharmaceutical Co Ltd , Takeda Pharmaceuticals U S A Inc and others
Plaintiff: Tilden Miller
Cause Of Action: Diversity-Personal Injury
Gresham Savage Nolan & Tilden v. American International Group, Inc. et al
as 5:2014cv00647
Defendant: New Hampshire Insurance Company, Granite State Insurance Company, DOES 1 through 100, inclusive and others
Plaintiff: Gresham Savage Nolan & Tilden
Type: Contract Insurance
Esposito v. Brown et al We have downloadable decisions or orders for this case
as 2:2013cv02125
Defendant: Flow International Corporation , Bradley D Tilden , Lorenzo C Lamadrid and others
Plaintiff: John G Esposito, Jr.
Cause Of Action: m(a) Securities Exchange Act

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