Cases 1 - 4 of 4
Dennis C. McElrath, et al v. Nan, Inc.In re: Dennis C. McElrath, et al v. Nan, Inc.
as 23-16035
Debtor:
In the Matter of: FOPCO, INC.
Appellant:
DENNIS C. MCELRATH, 2149 LAUWILIWILI LLC and CD INVESTMENTS LIMITED PARTNERSHIP
Appellee:
NAN, INC., Creditor, RICHARD A. YANAGI, Trustee and U.S. TRUSTEE, Office
Heinrich v. U.S. Bankruptcy Court Northern District of Ohio et al
as 1:2022cv02294
Plaintiff:
Niels A. Heinrich
Defendant:
U.S. Bankruptcy Court Northern District of Ohio, U.S. Trustee's Office District 9, Cuyahoga County Court of Common Pleas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01578
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico and Trinity Services, I, LLC
Creditor:
Ad Hoc Retiree Committee , American Federation of State, County and Municipal Employees (AFSCME) , CMA Architects & Engineers LLC and others
Trustee:
U.S. Trustee Office and The Bank of New York Mellon
Cause Of Action: 11 U.S.C. § 101
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