Lex Claims, LLC, et al v. Ruiz-Rivera
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 |
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. |
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 |
ANGEL RUIZ RIVERA |
FINANCIAL GUARANTY INSURANCE COMPANY |
17-1337 |
April 6, 2017 |
U.S. Court of Appeals, First Circuit |
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.
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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] |
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] |
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] |
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] |
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] |
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] |
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] |
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] |
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] |
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] |
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] |
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] |
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] |
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] |
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] |
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] |
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] |
LETTER sent to Appellant Angel Ruiz-Rivera regarding confirmation of his correct mailing address. [17-1337] (TS) [Entered: 04/24/2017 02:32 PM] |
NOTICE of address filed by Appellant Angel Ruiz-Rivera. [17-1337] (TS) [Entered: 04/24/2017 01:43 PM] |
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] |
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] |
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] |
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] |
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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