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Ross, Wilbur L. Jr.
United States
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Ross, Wilbur L. Jr.
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Affiliated Entities
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Agc Holdings Ltd.
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AIR LEASE Corp
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Bankunited, Inc.
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Cascade Bancorp
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El Vedado, LLC
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Governor & Co Of The Bank Of Ireland
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Greenbrier Companies Inc
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International Coal Group, Inc.
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International Steel Group Inc.
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International Textile Holdings Inc
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Invesco Private Capital, Inc.
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INVESCO WLR IV Associates LLC
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Mineral Development Inc
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Montpelier Re Holdings, Ltd.
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News Communications, Inc.
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Ocwen Financial Corp
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Penn Treaty American Corp
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Qureshi Nadim Z
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Ross Holding Co LLC
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Safety Components International, Inc.
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Sun Bancorp Inc /nj/
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Taronis Fuels, Inc.
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Toy Stephen J.
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Wl Ross & Co LLC
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WL Ross Group, L.P.
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WL Ross Holding Corp.
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Wlr Ago Co-invest L.p.
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WLR CB AcquisitionCo LLC
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Wlr Iv Parallel Esc Lp
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Wlr Master Co-investment Gp Llc
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Wlr Recovery Associates II LLC
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Wlr Recovery Associates Iii Llc
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Wlr Recovery Associates Iv Llc
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Wlr Recovery Associates LLC
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Wlr Recovery Fund II LLC
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Wlr Recovery Fund II Lp
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Wlr Recovery Fund III Lp
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WLR Recovery Fund IV XCO AIV I, L.P.
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WLR Recovery Fund IV XCO AIV II, L.P.
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WLR Recovery Fund IV XCO AIV III, L.P.
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Wlr Recovery Fund Iv, LP
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Wlr Recovery Fund Lp
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WLR SBI AcquisitionCo, LLC
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Wlr Select Associates Llc
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WLR Select Co-Investment XCO AIV, L.P.
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Wlr/gs Master Co-investment L.p.
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Go Pro to view an analysis and graphs of case roles, types and more.
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11/26/2019 |
District Of Columbia District Court |
1:19-cv-03557 |
COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF RE... |
Defendant |
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12/11/2018 |
South Carolina District Court |
2:18-cv-03326-RMG |
South Carolina Coastal Conservation League v. Ross |
Defendant |
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11/5/2018 |
District Of Columbia District Court |
1:18-cv-02545 |
CASTANON v. UNITED STATES OF AMERICA |
Defendant |
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9/7/2018 |
Court of Appeals for the Second Circuit |
18-2659 |
In re: United States Departmen |
Petitioner |
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8/16/2018 |
Washington Western District Court |
2:18-cv-01201 |
Center for Biological Diversity v. National Marine Fisheries... |
Defendant |
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5/21/2018 |
Alabama Northern District Court |
2:18-cv-00772 |
Alabama, State of v. United States Department of Commerce |
Defendant |
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4/11/2018 |
Maryland District Court |
8:18-cv-01041 |
Kravitz v. United States Department of Commerce |
Defendant |
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4/3/2018 |
New York Southern District Court |
1:18-cv-02921 |
State Of New York v. United States Department of Commerce |
Defendant |
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3/28/2018 |
Maryland District Court |
8:18-cv-00891 |
National Association for the Advancement of Colored People v... |
Defendant |
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3/27/2018 |
California Northern District Court |
3:18-cv-01865-RS |
State of California v. Ross |
Defendant |
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3/15/2018 |
California Northern District Court |
3:18-cv-01628 |
Center For Biological Diversity v. National Marine Fisheries... |
Defendant |
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2/7/2018 |
District Of Columbia District Court |
1:18-cv-00283 |
CONSERVATION LAW FOUNDATION v. ROSS |
Defendant |
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1/18/2018 |
District Of Columbia District Court |
1:18-cv-00112 |
CENTER FOR BIOLOGICAL DIVERSITY v. ROSS |
Defendant |
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12/29/2017 |
District Of Columbia District Court |
1:17-cv-02833 |
ROUTIER v. ROSS |
Defendant |
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12/21/2017 |
District Of Columbia District Court |
1:17-cv-02738 |
CENTER FOR BIOLOGICAL DIVERSITY v. ROSS |
Defendant |
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12/19/2017 |
Alaska District Court |
3:17-cv-00262 |
CP Salmon Corporation v. Ross |
Defendant |
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9/20/2017 |
District Of Columbia District Court |
1:17-cv-01932 |
PERRY v. ROSS |
Respondent |
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8/7/2017 |
District Of Columbia District Court |
1:17-cv-01591 |
MUSTAFA v. ROSS et al |
Defendant |
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7/17/2017 |
District Of Columbia District Court |
1:17-cv-01408 |
OCEAN CONSERVANCY et al v. ROSS et al |
Defendant |
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6/15/2017 |
District Of Columbia District Court |
1:17-cv-01179 |
OREGONIANS FOR FLOODPLAIN PROTECTION v. U.S. DEPARTMENT OF C... |
Defendant |
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5/11/2017 |
Alabama Southern District Court |
1:17-cv-00206 |
Utility Water Act Group v. National Marine Fisheries Service |
Defendant |
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5/4/2017 |
District Of Columbia District Court |
1:17-cv-00829 |
OCEANA, INC. v. ROSS et al |
Defendant |
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5/3/2017 |
Alaska District Court |
3:17-cv-00101 |
League of Conservation Voters v. Trump |
Defendant |
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5/1/2017 |
District Of Columbia District Court |
1:17-cv-00793 |
LAVERGNE v. UNITED STATES HOUSE OF REPRESENTATIVES |
Defendant |
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4/17/2017 |
District Of Columbia District Court |
1:17-cv-00673 |
ELLIS v. ROSS |
Defendant |
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3/29/2017 |
District Of Columbia District Court |
1:17-cv-00569 |
FRIENDS OF ANIMALS v. ROSS |
Defendant |
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12/16/2015 |
Florida Southern District Court |
0:15-cv-62628 |
Lowinger v. Erbey et al |
Defendant |
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3/27/2015 |
Georgia Northern District Court |
1:15-cv-00891 |
Hutt v. Erbey et al |
Defendant |
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3/27/2015 |
Florida Southern District Court |
9:15-cv-81709 |
Hutt v. Erbey et al |
Defendant |
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3/25/2015 |
Florida Southern District Court |
9:15-cv-80392 |
Hutt v. Erbey et al |
Defendant |
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12/24/2014 |
Florida Southern District Court |
9:14-cv-81601 |
Sokolowski v. Erbey |
Defendant |
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11/6/2014 |
Florida Southern District Court |
9:14-cv-81378 |
Moncavage v. Faris et al |
Defendant |
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9/9/2013 |
California Northern District Court |
4:13-cv-04155 |
Dang v. Oakland Police Department et al |
Defendant |
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3/13/2013 |
Superior Court of California, County of Alameda |
RG13671160 |
Dang v. Oakland Police Department |
Defendant |
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5/19/2011 |
Delaware Court of Chancery |
6505-VCP |
Isakov, Isak vs International Coal Group Inc et al |
Defendant |
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5/12/2011 |
West Virginia Southern District Court |
3:11-cv-00330 |
Giles et al v. ICG, Inc. et al |
Defendant |
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5/11/2011 |
Delaware Court of Chancery |
6470-VCP |
CONS INTO 6470-VCP - CONF ORD - Kramer, Hillary vs Wilbur L ... |
Defendant |
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5/9/2011 |
Delaware Court of Chancery |
6464-VCP |
CONF ORD ON DISC - CONS W/ 6470-VCP - IN RE INTERNATIONAL CO... |
Defendant |
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1/24/2011 |
Wyoming District Court |
2:11-mc-00008 |
Spreitzer et al v. Michitsch et al |
Defendant |
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4/13/2010 |
Delaware Bankruptcy Court |
10-50915 |
American Home Mortgage Holdings, Inc.- Adversary Proceeding |
Defendant |
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5/19/2008 |
Superior Court of California, County of Alameda |
RG08388270 |
Neal v. Ross |
Defendant |
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1/7/2008 |
West Virginia Southern District Court |
2:08-cv-00011 |
Saratoga Advantage Trust v. ICG, Inc. et al |
Defendant |
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4/5/2007 |
West Virginia Southern District Court |
2:07-cv-00226 |
City of Ann Arbor Employees' Retirement System, et al v. ICG... |
Defendant |
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7/8/2005 |
Nevada Bankruptcy Court |
05-05057 |
MEGO FINANCIAL CORP.- Adversary Proceeding |
Defendant |
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7/8/2005 |
Nevada Bankruptcy Court |
05-05059 |
MEGO FINANCIAL CORP.- Adversary Proceeding |
Cross Defendant |
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10/20/2003 |
Delaware Court of Chancery |
20089-VCP |
01/12/05 Rodney Mott International Steel Group Inc et al vs ... |
Plaintiff |
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1/4/2024 |
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4 |
Statement of changes in beneficial ownership of securities |
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12/29/2023 |
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3 |
Initial statement of beneficial ownership of securities |
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9/23/2021 |
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3/A |
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6/22/2021 |
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SC 13D |
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6/22/2021 |
Taronis Fuels, Inc. |
3 |
Initial statement of beneficial ownership of securities |
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3/11/2021 |
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3 |
Initial statement of beneficial ownership of securities |
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11/7/2016 |
Mineral Development Inc |
4 |
Statement of changes in beneficial ownership of securities |
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7/28/2016 |
WL Ross Holding Corp. |
4 |
Statement of changes in beneficial ownership of securities |
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6/13/2016 |
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4 |
Statement of changes in beneficial ownership of securities |
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2/11/2016 |
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SC 13G |
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12/11/2015 |
Mineral Development Inc |
4 |
Statement of changes in beneficial ownership of securities |
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10/30/2015 |
Mineral Development Inc |
4 |
Statement of changes in beneficial ownership of securities |
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8/31/2015 |
Invesco Private Capital, Inc. |
4 |
Statement of changes in beneficial ownership of securities |
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2/19/2015 |
Wlr Recovery Fund Iv, LP |
4 |
Statement of changes in beneficial ownership of securities |
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2/13/2015 |
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SC 13G |
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11/21/2014 |
Agc Holdings Ltd. |
4 |
Statement of changes in beneficial ownership of securities |
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10/31/2014 |
Mineral Development Inc |
4 |
Statement of changes in beneficial ownership of securities |
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7/15/2014 |
Ocwen Financial Corp |
4 |
Statement of changes in beneficial ownership of securities |
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7/1/2014 |
Agc Holdings Ltd. |
4 |
Statement of changes in beneficial ownership of securities |
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6/16/2014 |
Governor & Co Of The Bank Of Ireland |
4 |
Statement of changes in beneficial ownership of securities |
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6/5/2014 |
WL Ross Holding Corp. |
3 |
Initial statement of beneficial ownership of securities |
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5/16/2014 |
Ocwen Financial Corp |
4 |
Statement of changes in beneficial ownership of securities |
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5/8/2014 |
Agc Holdings Ltd. |
4 |
Statement of changes in beneficial ownership of securities |
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3/20/2014 |
Agc Holdings Ltd. |
4 |
Statement of changes in beneficial ownership of securities |
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3/11/2014 |
Bankunited, Inc. |
4 |
Statement of changes in beneficial ownership of securities |
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3/10/2014 |
Governor & Co Of The Bank Of Ireland |
4 |
Statement of changes in beneficial ownership of securities |
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2/21/2014 |
Wlr Recovery Fund Iv, LP |
4 |
Statement of changes in beneficial ownership of securities |
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2/18/2014 |
Bankunited, Inc. |
4 |
Statement of changes in beneficial ownership of securities |
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2/14/2014 |
INVESCO WLR IV Associates LLC |
4 |
Statement of changes in beneficial ownership of securities |
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2/11/2014 |
Invesco Private Capital, Inc. |
3 |
Initial statement of beneficial ownership of securities |
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2/3/2014 |
Bankunited, Inc. |
4 |
Statement of changes in beneficial ownership of securities |
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1/17/2014 |
Mineral Development Inc |
4 |
Statement of changes in beneficial ownership of securities |
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11/26/2013 |
AIR LEASE Corp |
4 |
Statement of changes in beneficial ownership of securities |
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11/12/2013 |
Bankunited, Inc. |
4 |
Statement of changes in beneficial ownership of securities |
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11/5/2013 |
Mineral Development Inc |
4 |
Statement of changes in beneficial ownership of securities |
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11/5/2013 |
Bankunited, Inc. |
4 |
Statement of changes in beneficial ownership of securities |
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9/24/2013 |
Ocwen Financial Corp |
4 |
Statement of changes in beneficial ownership of securities |
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6/3/2013 |
Agc Holdings Ltd. |
4 |
Statement of changes in beneficial ownership of securities |
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5/10/2013 |
Ocwen Financial Corp |
4 |
Statement of changes in beneficial ownership of securities |
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5/10/2013 |
Agc Holdings Ltd. |
4 |
Statement of changes in beneficial ownership of securities |
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5/10/2013 |
AIR LEASE Corp |
4 |
Statement of changes in beneficial ownership of securities |
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3/22/2013 |
Bankunited, Inc. |
4 |
Statement of changes in beneficial ownership of securities |
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3/15/2013 |
Bankunited, Inc. |
4 |
Statement of changes in beneficial ownership of securities |
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3/14/2013 |
Ocwen Financial Corp |
3 |
Initial statement of beneficial ownership of securities |
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1/9/2013 |
Greenbrier Companies Inc |
4 |
Statement of changes in beneficial ownership of securities |
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11/2/2012 |
Mineral Development Inc |
4 |
Statement of changes in beneficial ownership of securities |
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6/28/2012 |
Governor & Co Of The Bank Of Ireland |
4 |
Statement of changes in beneficial ownership of securities |
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6/28/2012 |
Governor & Co Of The Bank Of Ireland |
3 |
Initial statement of beneficial ownership of securities |
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6/25/2012 |
Mineral Development Inc |
4 |
Statement of changes in beneficial ownership of securities |
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6/20/2012 |
Mineral Development Inc |
4 |
Statement of changes in beneficial ownership of securities |
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Incoming Payments
Outgoing Payments
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Photograph: United States Department of Commerce
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