Cases filed in Puerto Rico
Politank, Corp. v. Aristeia Capital LLC et al
as 3:2018cv01439
Defendant: Whitebox Advisors LLC, Scoggin Capital Management LLC, The Baupost Group LLC and others
Plaintiff: Politank, Corp.
Cause Of Action: 28 U.S.C. § 1332
Whitebox Multi-Strategy Partners, L.P. et al v. The Bank of New York Mellon
as 3:2017cv01704
Plaintiff: Whitebox Multi-Strategy Partners, L.P., Whitebox Advisors LLC, Whitebox Institutional Partners, L.P. and others
Defendant: The Banco Popular de Puerto Rico Benefits Committee
Cause Of Action: 28 U.S.C. § 1441

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