Lex Claims, LLC, et al v. Ruiz-Rivera
Defendant: AMBAC ASSURANCE CORPORATION, DECAGON HOLDINGS 1, LLC, PUERTO RICO AAA PORTFOLIO BOND FUND II, INC., PUERTO RICO AAA PORTFOLIO BOND FUND, INC., PUERTO RICO AAA PORTFOLIO TARGET MATURITY FUND, INC., PUERTO RICO FIXED INCOME FUND, INC., PUERTO RICO FIXED INCOME FUND IV, INC., PUERTO RICO FIXED INCOME FUND V, INC., PUERTO RICO FIXED FUND VI, INC., PUERTO RICO GNMA AND U.S. GOVERNMENT TARGET MATURITY FUND, INC., PUERTO RICO INVESTORS BOND FUND I, INC., PUERTO RICO INVESTORS TAX-FREE FUND, INC., PUERTO RICO INVESTORS TAX-FREE FUND II, INC., PUERTO RICO INVESTORS TAX-FREE FUND III, INC., PUERTO RICO INVESTORS TAX-FREE FUND V, INC., PUERTO RICO INVESTORS TAX-FREE FUND VI, INC., PUERTO RICO MORTGAGE-BACKED & U.S. GOVERNMENT SECURITIES FUND, INC., TAX-FREE PUERTO RICO FUND, INC., TAX-FREE PUERTO RICO FUND II, INC., TAX-FREE PUERTO RICO TARGET MATURITY FUND, INC., UBS IRA SELECT GROWTH & INCOME PUERTO RICO FUND, PUERTO RICO FIXED INCOME FUND II, INC., GOLDEN TREE ASSET MANAGEMENT LP, MERCED CAPITAL, LP, OLD BELLOWS PARTNERS LLP, SCOGGIN MANAGEMENT LP, TACONIC MASTER FUND 1.5 LP, TACONIC OPPORTUNITY MASTER FUND LP, TILDEN PARK CAPITAL MANAGEMENT LP, WHITEBOX ADVISORS LLC, VARDE CREDIT PARTNERS MASTER, LP, VARDE INVESTMENT PARTNERS, LP, VARDE INVESTMENT PARTNERS OFFSHORE MASTER, LP, VARDE SKYWAY MASTER FUND, LP, OPPENHEIMER ROCHESTER LIMITED TERM CALIFORNIA MUNICIPAL FUND, OPPENHEIMER ROCHESTER AMT-FREE NEW YORK MUNICIPAL FUND, OPPENHEIMER ROCHESTER ARIZONA MUNICIPAL FUND, OPPENHEIMER ROCHESTER CALIFORNIA MUNICIPAL FUND, OPPENHEIMER ROCHESTER FUND MUNICIPALS, OPPENHEIMER ROCHESTER LIMITED TERM NEW YORK MUNICIPAL FUND, OPPENHEIMER ROCHESTER MARYLAND MUNICIPAL FUND, OPPENHEIMER ROCHESTER AMT-FREE MUNICIPAL FUND, OPPENHEIMER ROCHESTER MASSACHUSETTS MUNICIPAL FUND, OPPENHEIMER ROCHESTER MICHIGAN MUNICIPAL FUND, OPPENHEIMER ROCHESTER MINNESOTA MUNICIPAL FUND, OPPENHEIMER ROCHESTER NORTH CAROLINA MUNICIPAL FUND, OPPENHEIMER ROCHESTER OHIO MUNICIPAL FUND, OPPENHEIMER ROCHESTER VIRGINIA MUNICIPAL FUND, OPPENHEIMER ROCHESTER HIGH YIELD MUNICIPAL FUND, OPPENHEIMER ROCHESTER NEW JERSEY MUNICIPAL FUND, OPPENHEIMER ROCHESTER PENNSYLVANIA MUNICIPAL FUND, FRANKLIN CALIFORNIA TAX-FREE TRUST, FRANKLIN TAX-FREE TRUST, FRANKLIN MUNICIPAL SECURITIES TRUST, FRANKLIN CALIFORNIA TAX-FREE INCOME FUND, FRANKLIN NEW YORK TAX-FREE INCOME FUND, FRANKLIN FEDERAL TAX-FREE INCOME FUND, FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND II, INC., FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND III, INC., FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND IV, INC., FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND V, INC., FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND VII, INC., FIRST PUERTO RICO TARGET MATURITY INCOME OPPORTUNITIES FUND I, INC, FIRST PUERTO RICO TARGET MATURITY INCOME OPPORTUNITIES FUND II, INC, FIRST PUERTO RICO TAX ADVANTAGED TARGET MATURITY FUND II, INC., FIRST PUERTO RICO AAA TARGET MATURITY FUND II, INC., FIRST PUERTO RICO TAX ADVANTAGED TARGET MATURITY FUND I, INC., FIRST PUERTO RICO TAX-EXEMPT FUND, INC., FIRST PUERTO RICO TAX-EXEMPT FUND II, INC., MAJOR COFINA BONDHOLDERS, CYRUS CAPITAL PARTNERS, L.P., JOSE F. RODRIGUEZ, DECAGON HOLDINGS 2, LLC, PUERTO RICO INVESTORS TAX-FREE FUND IV, INC., PUERTO RICO FIXED INCOME FUND III, INC., OPPENHEIMER ROCHESTER LIMITED TERM MUNICIPAL FUND, FIRST PUERTO RICO AAA TARGET MATURITY FUND I, INC., DECAGON HOLDINGS 3, LLC, DECAGON HOLDINGS 4, LLC, DECAGON HOLDINGS 10, LLC, DECAGON HOLDINGS 5, LLC, DECAGON HOLDINGS 6, LLC, DECAGON HOLDINGS 7, LLC, DECAGON HOLDINGS 8, LLC and DECAGON HOLDINGS 9, LLC
Plaintiff / Appellee: LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC, JACANA HOLDINGS III, LLC, JACANA HOLDINGS IV, LLC, JACANA HOLDINGS V, LLC, MPR INVESTORS, LLC, ROLSG, LLC, RRW I LLC and SL PUERTO RICO FUND II, L.P.
Defendant / Appellee: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, ALEJANDRO J. GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ, LUIS G. CRUZ-BATISTA, PUERTO RICO SALES TAX FINANCING CORPORATION, a/k/a Cofina, JUAN VAQUER, COMMONWEALTH OF PUERTO RICO, BANK OF NEW YORK MELLON CORPORATION, RAUL MALDONADO GAUTIER and JOSE IVAN MARRERO-ROSADO
Petitioner / Appellant: ANGEL RUIZ RIVERA
Interested Party: FINANCIAL GUARANTY INSURANCE COMPANY
Case Number: 17-1337
Filed: April 6, 2017
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Constitutionality of State Statutes
Docket Report

This docket was last retrieved on June 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 18, 2018 U.S. SUPREME COURT ORDER entered on 06/18/2018. The petition for a writ of certiorari before judgment was denied. [17-1337] (CMP) [Entered: 06/19/2018 09:52 AM]
April 18, 2018 COURTESY COPY of Motion to Proceed in forma pauperis filed in the U.S. Supreme Court filed by Appellant Angel Ruiz-Rivera in 16-2208, 17-1337, 17-1743. Certificate of service was not included. [16-2208, 17-1337, 17-1743]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (CMP) [Entered: 04/18/2018 03:35 PM]
April 18, 2018 COURTESY COPY of Petition for a Writ of Certiorari filed in the U.S. Supreme Court filed by Appellant Angel Ruiz-Rivera. [17-1337]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (GA) [Entered: 04/18/2018 04:15 PM]
April 16, 2018 U.S. SUPREME COURT NOTICE advising a petition for a writ of certiorari was filed on 11/06/2017 and assigned case number 17-8487. [17-1337] (GA) [Entered: 04/17/2018 04:16 PM]
January 31, 2018 Opinion or Order ORDER entered: In light of this court's January 30, 2018 order, movant-appellant Angel Ruiz-Rivera's motion for leave to file the brief instanter and motion "requesting proposed appeal brief filed is taken as the appellant's appeal brief" are denied without prejudice to renewal at the time the stay is no longer in effect. [17-1337] (GA) [Entered: 01/31/2018 12:08 PM]
January 30, 2018 Opinion or Order ORDER entered by David J. Barron, Appellate Judge: In light of the Commonwealth of Puerto Rico's petition for the adjustment of its debts under Title III of the Puerto Rico Oversight, Management, and Economic Stability Act (PROMESA), filed in the United States District Court for the District of Puerto Rico on May 3, 2017; the similar petition filed in the same court by the Puerto Rico Sales Tax Financing Corporation; and the bankruptcy stay provisions incorporated by Section 301(a) of PROMESA, 48 U.S.C. 2161(a), this appeal is stayed. [17-1337] (GA) [Entered: 01/30/2018 02:35 PM]
May 22, 2017 MOTION "requesting proposed appeal brief filed is taken as the appellant's appeal brief" filed by Angel Ruiz Rivera Certificate of service dated 05/11/2017. [17-1337] (TS) [Entered: 05/22/2017 04:34 PM]
May 19, 2017 Opinion or Order ORDER entered: The briefing schedule issued on May 17, 2017 is hereby vacated as entered in error. [17-1337] (TS) [Entered: 05/19/2017 04:50 PM]
May 17, 2017 BRIEFING schedule set. Brief due 06/26/2017 for appellant Angel Ruiz-Rivera. Pursuant to F.R.A.P. 31(a), appellee's brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 14 days following service of appellee's brief. [17-1337] (TS) [Entered: 05/17/2017 10:14 AM]
May 15, 2017 NOTICE: Informative Motion filed by Appellant Angel Ruiz-Rivera. Certificate of service was not included. [17-1337] (TS) [Entered: 05/16/2017 11:24 AM]
May 11, 2017 NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Gary A. Orseck for Lex Claims, LLC, Jacana Holdings, LLC, Jacana Holdings II, LLC, Jacana Holdings III, LLC, Jacana Holdings IV, LLC, Jacana Holdings V, LLC, MPR Investors, LLC, ROLSG, LLC, RRW I LLC and SL Puerto Rico Fund II, L.P., Amy Caton for Major COFINA Bondholders, Gregory Horowitz for Major COFINA Bondholders, Eric Kay for Jose F. Rodriguez, Decagon Holdings 2, LLC, Decagon Holdings 1, LLC, Decagon Holdings 3, LLC, Decagon Holdings 4, LLC, Decagon Holdings 5, LLC, Decagon Holdings 6, LLC, Decagon Holdings 7, LLC, Decagon Holdings 8, LLC, Decagon Holdings 9, LLC, Decagon Holdings 10, LLC, Golden Tree Asset Management LP, Merced Capital, LP, Old Bellows Partners LLP, Scoggin Management LP, Taconic Master Fund 1.5 LP, Taconic Opportunity Master Fund LP, Tilden Park Capital Management LP, Whitebox Advisors LLC, Varde Credit Partners Master, LP, Varde Investment Partners, LP, Varde Investment Partners Offshore Master, LP and Varde Skyway Master Fund, LP, Brant Kuehn for Jose F. Rodriguez, Decagon Holdings 2, LLC, Decagon Holdings 1, LLC, Decagon Holdings 3, LLC, Decagon Holdings 4, LLC, Decagon Holdings 5, LLC, Decagon Holdings 6, LLC, Decagon Holdings 7, LLC, Decagon Holdings 8, LLC, Decagon Holdings 9, LLC, Decagon Holdings 10, LLC, Merced Capital, LP, Old Bellows Partners LLP, Scoggin Management LP, Taconic Master Fund 1.5 LP, Taconic Opportunity Master Fund LP, Tilden Park Capital Management LP, Whitebox Advisors LLC, Varde Credit Partners Master, LP, Varde Investment Partners, LP, Varde Investment Partners Offshore Master, LP and Varde Skyway Master Fund, LP, Eric A. Schaffer for Bank of New York Mellon, Luke A. Sizemore for Bank of New York Mellon and Eric Winston for Jose F. Rodriguez, Decagon Holdings 2, LLC, Decagon Holdings 1, LLC, Decagon Holdings 3, LLC, Decagon Holdings 4, LLC, Decagon Holdings 5, LLC, Decagon Holdings 6, LLC, Decagon Holdings 7, LLC, Decagon Holdings 8, LLC, Decagon Holdings 9, LLC, Decagon Holdings 10, LLC, Golden Tree Asset Management LP, Merced Capital, LP, Old Bellows Partners LLP, Scoggin Management LP, Taconic Master Fund 1.5 LP, Taconic Opportunity Master Fund LP, Tilden Park Capital Management LP, Whitebox Advisors LLC, Varde Credit Partners Master, LP, Varde Investment Partners, LP and Varde Investment Partners Offshore Master, LP. [17-1337] (TS) [Entered: 05/11/2017 09:28 AM]
May 8, 2017 MOTION for leave to file brief instanter filed by Appellant Angel Ruiz-Rivera. Certificate of service was not included. [17-1337] (TS) [Entered: 05/09/2017 08:52 AM]
May 8, 2017 PLEADING tendered: APPELLANT'S BRIEF filed by Appellant Angel Ruiz-Rivera. Number of copies: 1. Certificate of service dated 05/05/2017. [17-1337] (AP) [Entered: 05/08/2017 04:47 PM]
May 1, 2017 MOTION to proceed pro se filed by Appellant Angel Ruiz-Rivera. Certificate of service was not included. [17-1337] (TS) [Entered: 05/02/2017 10:19 AM]
April 26, 2017 Opinion or Order ORDER denying as moot motion to proceed in forma pauperis filed by Appellant Angel Ruiz-Rivera. [17-1337] (GAK) [Entered: 04/26/2017 09:49 AM]
April 26, 2017 NOTICE of default and intent to dismiss issued. The appellant is directed to file an appearance form and docketing statement or this case will be dismissed for lack of prosecution in accordance with 1st Cir. R. 3.0(b). Appearance form and Docketing Statement due 05/10/2017. [17-1337] (TS) [Entered: 04/26/2017 10:21 AM]
April 25, 2017 NOTICE issued. After 05/09/2017 , the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Gary A. Orseck for Lex Claims, LLC, Jacana Holdings, LLC, Jacana Holdings II, LLC, Jacana Holdings III, LLC, Jacana Holdings IV, LLC, Jacana Holdings V, LLC, MPR Investors, LLC, ROLSG, LLC, RRW I LLC and SL Puerto Rico Fund II, L.P., Sylvia M. Arizmendi for Jose F. Rodriguez, Decagon Holdings 2, LLC, Decagon Holdings 1, LLC, Decagon Holdings 3, LLC, Decagon Holdings 4, LLC, Decagon Holdings 5, LLC, Decagon Holdings 6, LLC, Decagon Holdings 7, LLC, Decagon Holdings 8, LLC, Decagon Holdings 9, LLC, Decagon Holdings 10, LLC, Golden Tree Asset Management LP, Merced Capital, LP, Old Bellows Partners LLP, Scoggin Management LP, Taconic Master Fund 1.5 LP, Taconic Opportunity Master Fund LP, Tilden Park Capital Management LP, Whitebox Advisors LLC, Varde Credit Partners Master, LP, Varde Investment Partners, LP, Varde Investment Partners Offshore Master, LP, Varde Skyway Master Fund, LP and Cyrus Capital Partners, L.P., Amy Caton for Major COFINA Bondholders, Robert N.H. Christmas for Puerto Rico Sales Tax Financing Corporation and Juan Vaquer, Gregory Horowitz for Major COFINA Bondholders, Eric Kay for Jose F. Rodriguez, Decagon Holdings 2, LLC, Decagon Holdings 1, LLC, Decagon Holdings 3, LLC, Decagon Holdings 4, LLC, Decagon Holdings 5, LLC, Decagon Holdings 6, LLC, Decagon Holdings 7, LLC, Decagon Holdings 8, LLC, Decagon Holdings 9, LLC, Decagon Holdings 10, LLC, Golden Tree Asset Management LP, Merced Capital, LP, Old Bellows Partners LLP, Scoggin Management LP, Taconic Master Fund 1.5 LP, Taconic Opportunity Master Fund LP, Tilden Park Capital Management LP, Whitebox Advisors LLC, Varde Credit Partners Master, LP, Varde Investment Partners, LP, Varde Investment Partners Offshore Master, LP and Varde Skyway Master Fund, LP, Brant Kuehn for Jose F. Rodriguez, Decagon Holdings 2, LLC, Decagon Holdings 1, LLC, Decagon Holdings 3, LLC, Decagon Holdings 4, LLC, Decagon Holdings 5, LLC, Decagon Holdings 6, LLC, Decagon Holdings 7, LLC, Decagon Holdings 8, LLC, Decagon Holdings 9, LLC, Decagon Holdings 10, LLC, Merced Capital, LP, Old Bellows Partners LLP, Scoggin Management LP, Taconic Master Fund 1.5 LP, Taconic Opportunity Master Fund LP, Tilden Park Capital Management LP, Whitebox Advisors LLC, Varde Credit Partners Master, LP, Varde Investment Partners, LP, Varde Investment Partners Offshore Master, LP and Varde Skyway Master Fund, LP, Eric A. Schaffer for Bank of New York Mellon, Luke A. Sizemore for Bank of New York Mellon and Eric Winston for Jose F. Rodriguez, Decagon Holdings 2, LLC, Decagon Holdings 1, LLC, Decagon Holdings 3, LLC, Decagon Holdings 4, LLC, Decagon Holdings 5, LLC, Decagon Holdings 6, LLC, Decagon Holdings 7, LLC, Decagon Holdings 8, LLC, Decagon Holdings 9, LLC, Decagon Holdings 10, LLC, Golden Tree Asset Management LP, Merced Capital, LP, Old Bellows Partners LLP, Scoggin Management LP, Taconic Master Fund 1.5 LP, Taconic Opportunity Master Fund LP, Tilden Park Capital Management LP, Whitebox Advisors LLC, Varde Credit Partners Master, LP, Varde Investment Partners, LP and Varde Investment Partners Offshore Master, LP. [17-1337] (TS) [Entered: 04/25/2017 09:47 AM]
April 24, 2017 LETTER sent to Appellant Angel Ruiz-Rivera regarding confirmation of his correct mailing address. [17-1337] (TS) [Entered: 04/24/2017 02:32 PM]
April 21, 2017 NOTICE of address filed by Appellant Angel Ruiz-Rivera. [17-1337] (TS) [Entered: 04/24/2017 01:43 PM]
April 21, 2017 PRO SE NOTICE of appearance filed by Appellant Angel Ruiz-Rivera. Certificate of service dated 04/18/2017. [17-1337] (TS) [Entered: 04/24/2017 01:38 PM]
April 21, 2017 PRO SE AFFIDAVIT in support of motion to proceed in forma pauperis [ # 6086015-2 ] filed by Appellant Angel Ruiz-Rivera. Certificate of service dated 04/18/2017. [17-1337]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (TS) [Entered: 04/24/2017 01:44 PM]
April 21, 2017 PRO SE DOCKETING statement filed by Appellant Angel Ruiz-Rivera. Certificate of service dated 04/18/2017. [17-1337] (TS) [Entered: 04/24/2017 01:46 PM]
April 21, 2017 PRO SEMOTION to proceed in forma pauperis filed by Appellant Angel Ruiz-Rivera. Certificate of service dated 04/18/2017. [17-1337]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (TS) [Entered: 04/24/2017 01:53 PM]
April 6, 2017 CIVIL CASE docketed. Notice of appeal (doc. #206) filed by Appellant Angel Ruiz-Rivera. Docketing Statement and Appearance form due 04/24/2017. PLEASE NOTE: The December 1, 2016 amendment to the Federal Rules of Appellate Procedure made significant changes to appellate practice. The full text of the amendments, as well as a summary of major rule changes, is available # here . The changes went into effect on December 1, 2016. [17-1337] (TS) [Entered: 04/10/2017 12:05 PM]

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Search for this case: Lex Claims, LLC, et al v. Ruiz-Rivera
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Plaintiff / appellee: LEX CLAIMS, LLC
Represented By: Donald Burke
Represented By: Ariel N. Lavinbuk
Represented By: Gary A. Orseck
Represented By: Jose Ramon Rivera-Morales
Represented By: Mark Stancil
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Plaintiff / appellee: JACANA HOLDINGS, LLC
Represented By: Donald Burke
Represented By: Ariel N. Lavinbuk
Represented By: Gary A. Orseck
Represented By: Jose Ramon Rivera-Morales
Represented By: Mark Stancil
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Plaintiff / appellee: JACANA HOLDINGS II, LLC
Represented By: Donald Burke
Represented By: Ariel N. Lavinbuk
Represented By: Gary A. Orseck
Represented By: Jose Ramon Rivera-Morales
Represented By: Mark Stancil
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Plaintiff / appellee: JACANA HOLDINGS III, LLC
Represented By: Donald Burke
Represented By: Ariel N. Lavinbuk
Represented By: Gary A. Orseck
Represented By: Jose Ramon Rivera-Morales
Represented By: Mark Stancil
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Plaintiff / appellee: JACANA HOLDINGS IV, LLC
Represented By: Donald Burke
Represented By: Ariel N. Lavinbuk
Represented By: Gary A. Orseck
Represented By: Jose Ramon Rivera-Morales
Represented By: Mark Stancil
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Plaintiff / appellee: JACANA HOLDINGS V, LLC
Represented By: Donald Burke
Represented By: Ariel N. Lavinbuk
Represented By: Gary A. Orseck
Represented By: Jose Ramon Rivera-Morales
Represented By: Mark Stancil
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Plaintiff / appellee: MPR INVESTORS, LLC
Represented By: Donald Burke
Represented By: Ariel N. Lavinbuk
Represented By: Gary A. Orseck
Represented By: Jose Ramon Rivera-Morales
Represented By: Mark Stancil
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Plaintiff / appellee: ROLSG, LLC
Represented By: Donald Burke
Represented By: Ariel N. Lavinbuk
Represented By: Gary A. Orseck
Represented By: Jose Ramon Rivera-Morales
Represented By: Mark Stancil
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Plaintiff / appellee: RRW I LLC
Represented By: Donald Burke
Represented By: Ariel N. Lavinbuk
Represented By: Gary A. Orseck
Represented By: Jose Ramon Rivera-Morales
Represented By: Mark Stancil
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Plaintiff / appellee: SL PUERTO RICO FUND II, L.P.
Represented By: Donald Burke
Represented By: Ariel N. Lavinbuk
Represented By: Gary A. Orseck
Represented By: Jose Ramon Rivera-Morales
Represented By: Mark Stancil
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Defendant / appellee: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO
Represented By: Roberto A. Camara-Fuertes
Represented By: Luis Francisco Del-Valle-Emmanuelli
Represented By: Dennis F. Dunne
Represented By: Stephan E. Hornung
Represented By: Andrew M. Leblanc
Represented By: Michael Luskin
Represented By: Grant R. Mainland
Represented By: Atara Miller
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Defendant / appellee: ALEJANDRO J. GARCIA PADILLA
Represented By: Roberto A. Camara-Fuertes
Represented By: Luis Francisco Del-Valle-Emmanuelli
Represented By: Dennis F. Dunne
Represented By: Peter A. Farrell
Represented By: Stephan E. Hornung
Represented By: Andrew M. Leblanc
Represented By: Michael Luskin
Represented By: Grant R. Mainland
Represented By: Atara Miller
Represented By: Michael Francis Williams
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Defendant / appellee: JUAN C. ZARAGOZA-GOMEZ
Represented By: Roberto A. Camara-Fuertes
Represented By: Luis Francisco Del-Valle-Emmanuelli
Represented By: Dennis F. Dunne
Represented By: Peter A. Farrell
Represented By: Stephan E. Hornung
Represented By: Andrew M. Leblanc
Represented By: Michael Luskin
Represented By: Grant R. Mainland
Represented By: Atara Miller
Represented By: Michael Francis Williams
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Defendant / appellee: LUIS G. CRUZ-BATISTA
Represented By: Peter A. Farrell
Represented By: Michael Francis Williams
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Defendant / appellee: PUERTO RICO SALES TAX FINANCING CORPORATION, a/k/a Cofina
Represented By: Robert N. H. Christmas
Represented By: Christopher Fong
Represented By: Giselle Lopez Soler
Represented By: Christopher M. Mason
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Defendant / appellee: JUAN VAQUER
Represented By: Robert N. H. Christmas
Represented By: Christopher Fong
Represented By: Giselle Lopez Soler
Represented By: Christopher M. Mason
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Defendant / appellee: COMMONWEALTH OF PUERTO RICO
Represented By: Wandymar Burgos-Vargas
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Defendant / appellee: BANK OF NEW YORK MELLON CORPORATION
Represented By: Albeniz Couret-Fuentes
Represented By: Eric A. Schaffer
Represented By: Lee R. Sepulvado-Ramos
Represented By: Luke A. Sizemore
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Defendant / appellee: RAUL MALDONADO GAUTIER
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Defendant / appellee: JOSE IVAN MARRERO-ROSADO
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Defendant: AMBAC ASSURANCE CORPORATION
Represented By: Roberto A. Camara-Fuertes
Represented By: Dennis F. Dunne
Represented By: Andrew M. Leblanc
Represented By: Grant R. Mainland
Represented By: Atara Miller
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Defendant: DECAGON HOLDINGS 1, LLC
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: PUERTO RICO AAA PORTFOLIO BOND FUND II, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO AAA PORTFOLIO BOND FUND, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO AAA PORTFOLIO TARGET MATURITY FUND, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO FIXED INCOME FUND, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO FIXED INCOME FUND IV, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO FIXED INCOME FUND V, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO FIXED FUND VI, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO GNMA AND U.S. GOVERNMENT TARGET MATURITY FUND, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO INVESTORS BOND FUND I, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO INVESTORS TAX-FREE FUND, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO INVESTORS TAX-FREE FUND II, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO INVESTORS TAX-FREE FUND III, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO INVESTORS TAX-FREE FUND V, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO INVESTORS TAX-FREE FUND VI, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO MORTGAGE-BACKED & U.S. GOVERNMENT SECURITIES FUND, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: TAX-FREE PUERTO RICO FUND, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: TAX-FREE PUERTO RICO FUND II, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: TAX-FREE PUERTO RICO TARGET MATURITY FUND, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: UBS IRA SELECT GROWTH & INCOME PUERTO RICO FUND
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: PUERTO RICO FIXED INCOME FUND II, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: GOLDEN TREE ASSET MANAGEMENT LP
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Carlos R. Rivera-Ortiz
Represented By: Eric Winston
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Defendant: MERCED CAPITAL, LP
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: OLD BELLOWS PARTNERS LLP
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: SCOGGIN MANAGEMENT LP
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: TACONIC MASTER FUND 1.5 LP
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: TACONIC OPPORTUNITY MASTER FUND LP
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: TILDEN PARK CAPITAL MANAGEMENT LP
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: WHITEBOX ADVISORS LLC
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Eric Winston
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Defendant: VARDE CREDIT PARTNERS MASTER, LP
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: VARDE INVESTMENT PARTNERS, LP
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: VARDE INVESTMENT PARTNERS OFFSHORE MASTER, LP
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: VARDE SKYWAY MASTER FUND, LP
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
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Defendant: OPPENHEIMER ROCHESTER LIMITED TERM CALIFORNIA MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER AMT-FREE NEW YORK MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER ARIZONA MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER CALIFORNIA MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER FUND MUNICIPALS
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER LIMITED TERM NEW YORK MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER MARYLAND MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER AMT-FREE MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER MASSACHUSETTS MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER MICHIGAN MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER MINNESOTA MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER NORTH CAROLINA MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER OHIO MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER VIRGINIA MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER HIGH YIELD MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER NEW JERSEY MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: OPPENHEIMER ROCHESTER PENNSYLVANIA MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FRANKLIN CALIFORNIA TAX-FREE TRUST
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FRANKLIN TAX-FREE TRUST
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FRANKLIN MUNICIPAL SECURITIES TRUST
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FRANKLIN CALIFORNIA TAX-FREE INCOME FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FRANKLIN NEW YORK TAX-FREE INCOME FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FRANKLIN FEDERAL TAX-FREE INCOME FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND II, INC.
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND III, INC.
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND IV, INC.
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND V, INC.
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND VII, INC.
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FIRST PUERTO RICO TARGET MATURITY INCOME OPPORTUNITIES FUND I, INC
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FIRST PUERTO RICO TARGET MATURITY INCOME OPPORTUNITIES FUND II, INC
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FIRST PUERTO RICO TAX ADVANTAGED TARGET MATURITY FUND II, INC.
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FIRST PUERTO RICO AAA TARGET MATURITY FUND II, INC.
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FIRST PUERTO RICO TAX ADVANTAGED TARGET MATURITY FUND I, INC.
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FIRST PUERTO RICO TAX-EXEMPT FUND, INC.
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FIRST PUERTO RICO TAX-EXEMPT FUND II, INC.
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: MAJOR COFINA BONDHOLDERS
Represented By: David Ellis Blabey Jr.
Represented By: Amy Caton
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
Represented By: Gregory Horowitz
Represented By: Thomas Moers Mayer
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Defendant: CYRUS CAPITAL PARTNERS, L.P.
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
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Defendant: JOSE F. RODRIGUEZ
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: DECAGON HOLDINGS 2, LLC
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: PUERTO RICO INVESTORS TAX-FREE FUND IV, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Jason Zakia
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Defendant: PUERTO RICO FIXED INCOME FUND III, INC.
Represented By: John K. Cunningham
Represented By: Arturo Diaz-Angueira
Represented By: Glenn Kurtz
Represented By: Alicia Irene Lavergne-Ramirez
Represented By: Jason Zakia
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Defendant: OPPENHEIMER ROCHESTER LIMITED TERM MUNICIPAL FUND
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: FIRST PUERTO RICO AAA TARGET MATURITY FUND I, INC.
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: DECAGON HOLDINGS 3, LLC
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: DECAGON HOLDINGS 4, LLC
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: DECAGON HOLDINGS 10, LLC
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: DECAGON HOLDINGS 5, LLC
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: DECAGON HOLDINGS 6, LLC
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: DECAGON HOLDINGS 7, LLC
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: DECAGON HOLDINGS 8, LLC
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Defendant: DECAGON HOLDINGS 9, LLC
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Eric Winston
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Petitioner / appellant: ANGEL RUIZ RIVERA
Represented By: James William McCartney
Represented By: Angel Ruiz Rivera
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Interested party: FINANCIAL GUARANTY INSURANCE COMPANY
Represented By: Maria Emilia Pico
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