Elliott, et al v. Commonwealth of Puerto Rico, et al
Petitioner: CAPITULO DE JUBILADOS, (Retirees Chapter), CAPITULO INSTITUTO DE CULTURA PUERTORRIQUENA, (ICP Chapter), CAPITULO DE OFICINA DESARROLLO SOCIOECONOMICO Y COMUNITARIO, (ODSEC Chapter), CAPITULO AUTORIDAD DE CARRETERAS, (HTA Chapter), UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS OF AMERICA INTERNATIONAL UNION, (UAW), CAPITULO OFICINA DEL PROCURADOR DEL VETERANO, (OPV Chapter), FEDERACION DE MAESTROS DE PUERTO RICO, SERVICE EMPLOYEES INTERNATIONAL UNION, (SEIU), CANYON CAPITAL ADVISORS, LLC, TACONIC CAPITAL ADVISORS, L.P., OLD BELLOWS PARTNERS LLP, GOLDEN TREE ASSET MANAGEMENT LP, ARISTEIA CAPITAL, LLC, TILDEN PARK CAPITAL MANAGEMENT LP, WHITEBOX ADVISORS LLC and SCOGGIN MANAGEMENT LP
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Interested Party: WHITEBOX MULTI-STRATEGY PARTNERS, L.P., AMBAC ASSURANCE CORPORATION, AUTONOMOUS MUNICIPALITY OF PONCE, (AMP), PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, BANK OF NEW YORK MELLON CORPORATION, PUERTO RICO MANUFACTURERS ASSOCIATION, ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE, CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS, ASOCIACION DE RESTAURANTES DE PUERTO RICO and CENTRO UNIDO DE DETALLISTAS
Not Yet Classified: PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Petitioner / Appellant: MARK ELLIOT, PETER C. HEIN, LAWRENCE B. DVORES and MARK ELLIOTT
Trustee: MONSITA LECAROZ-ARRIBAS
3Rd Party Plaintiff: UBS TRUST COMPANY OF PUERTO RICO, SUCESION PASTOR MANDRY MERCADO, PUERTO RICO HOSPITAL ASSOCIATION, PEDRO LUIS CASANOVAS BALADO and EASTERN AMERICA INSURANCE AGENCY
Intervenor: PV PROPERTIES, INC.
Case Number: 19-1182
Filed: February 25, 2019
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2019 BRIEFING schedule set. Brief and Appendix due 10/08/2019 for appellants Asociacion de Inspectores de Juegos de Azar, Movimiento de Concertacion Ciudadana Inc., Manuel Natal-Albelo, Rene Pinto-Lugo, Union Independiente de Empleados de la Autoridad de Acueductos y Alcantarillados, Union Insular de Trabajadores Industriales y Construcciones Electricas Inc., Union Nacional de Educadores y Trabajadores de la Educacion, Union de Empleados Profesionales Independientes, Union de Empleados de Oficina Comercio y Ramas Anexas, Puertos, Union de Empleados de Oficina y Profesionales de la Autoridad de Edificios Publicos, Lawrence B. Dvores, Mark Elliott and Peter C. Hein. 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 21 days following service of appellee's brief. [19-1181, 19-1182] (KC) [Entered: 08/29/2019 04:09 PM]
August 29, 2019 Opinion or Order ORDER consolidating cases for purposes of briefing and oral argument. The following case(s) are consolidated: 19-1182 (Consolidated started 08/29/2019) with 19-1181. [19-1181, 19-1182] (KC) [Entered: 08/29/2019 04:07 PM]
August 26, 2019 Opinion or Order ORDER entered by Rogeriee Thompson, Appellate Judge: The motions of the COFINA Senior Bondholders' Coalition to intervene in these appeals are allowed to the extent that the Senior Coalition may participate in briefing and any oral argument. The Senior Coalition shall file its brief according to the same schedule as the appellees. It should take care to "supplement its [corporate disclosure] statement whenever the information that must be disclosed under Rule 26.1(a) changes." 1st Cir. R. 26.1(b). [19-1181, 19-1182] (KC) [Entered: 08/26/2019 12:35 PM]
August 7, 2019 Opinion or Order ORDER entered by Rogeriee Thompson, Appellate Judge: Appellees have moved to dismiss these appeals on equitable mootness grounds. After careful review of the parties' filings, we deny the motions without prejudice to reconsideration by the panel that decides the appeals. The Clerk's Office shall set a briefing schedule. [19-1181, 19-1182] (KC) [Entered: 08/07/2019 11:11 AM]
May 29, 2019 REPLY filed by Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Sales Tax Financing Corporation to response [ # 6254415-2 ]. Certificate of service dated 05/29/2019. [19-1182] (BSR) [Entered: 05/29/2019 05:08 PM]
May 28, 2019 CITATION of supplemental authorities pursuant to Fed. R. App. P. 28(j) filed by Appellants Mark Elliott, Peter C. Hein and Lawrence B. Dvores. Certificate of service dated 05/28/2019. [19-1182] (RAG) [Entered: 05/28/2019 05:46 PM]
May 17, 2019 FIVE (5) copies of response (with appendix volumes 1-5) to motion to dismiss filed by Appellants Lawrence B. Dvores, Mark Elliott and Peter C. Hein. [19-1182] (KC) [Entered: 05/17/2019 05:00 PM]
May 17, 2019 Opinion or Order ORDER granting motion to extend time to file reply filed by Appellees Commonwealth of Puerto Rico, FOMB, AAFAF and Puerto Rico Sales Tax Financing Corporation. Reply to appellants' response to appellees' motion to dismiss due 05/29/2019. No further extension of this deadline should be expected. [19-1181, 19-1182] (KC) [Entered: 05/17/2019 02:24 PM]
May 16, 2019 MOTION to extend time to file reply filed by Appellees FOMB, Commonwealth of Puerto Rico, Puerto Rico Sales Tax Financing Corporation and AAFAF in 19-1181, 19-1182. Certificate of service dated 05/16/2019. [19-1181, 19-1182] CLERK'S NOTE: Relief selection was incorrect. Correction made by clerk's office. No further action required. (BSR) [Entered: 05/16/2019 08:05 AM]
May 15, 2019 RESPONSE filed by Appellants Mark Elliott, Peter C. Hein and Lawrence B. Dvores to motion [ # 6246559-2 ]. Certificate of service dated 05/15/2019. [19-1182] (RAG) [Entered: 05/15/2019 04:05 PM]
May 8, 2019 Opinion or Order ORDER entered: Appellants have filed a motion to proceed on the original record which is construed as a request to cite to the original record in their response to the motion to dismiss. The motion is allowed. Nothing in this order should be construed as waiving the record appendix required to be filed with appellants' opening brief. [19-1182] (KC) [Entered: 05/08/2019 11:50 AM]
May 7, 2019 MOTION to waive filing an appendix filed by Appellants Mark Elliott, Lawrence B. Dvores and Peter C. Hein. Certificate of service dated 05/07/2019. [19-1182] (RAG) [Entered: 05/07/2019 10:21 AM]
April 30, 2019 Opinion or Order ORDER entered: Upon consideration of motion and upon review of the record in this case, appellant Mark Elliott's unopposed motion to amend the case caption is allowed. Going forward, the parties are directed to use the revised caption that appears at the top of this order. [19-1182] (KC) [Entered: 04/30/2019 11:38 AM]
April 18, 2019 NOTICE of appearance on behalf of Movant(s) COFINA Senior Bondholders' Coalition filed by Attorney David Cooper. Certificate of service dated 04/18/2019. [19-1182] (DMC) [Entered: 04/18/2019 11:01 AM]
April 17, 2019 Opinion or Order ORDER entered: Upon consideration of motion, it is ordered that the time for Appellants Mark Elliot, Peter C. Hein and Lawrence B. Dvores to file a response to Appellees' motion to dismiss be enlarged to and including May 15, 2019 . [19-1182]. CLERK'S NOTE: Docket entry was edited to replace an attachment. (KC) [Entered: 04/17/2019 11:50 AM]
April 17, 2019 NOTICE of appearance on behalf of Movant(s) COFINA Senior Bondholders' Coalition filed by Attorney Rafael Escalera. Certificate of service dated 04/17/2019. [19-1182] (RE) [Entered: 04/17/2019 02:00 PM]
April 17, 2019 CORPORATE disclosure statement filed by Appellees Commonwealth of Puerto Rico, FOMB, Puerto Rico Sales Tax Financing Corporation and Not Party AAFAF. [19-1182] (KC) [Entered: 04/17/2019 03:05 PM]
April 16, 2019 NOTICE of appearance on behalf of Movant(s) COFINA Senior Bondholders' Coalition filed by Attorney Susheel Kirpalani. Certificate of service dated 04/16/2019. [19-1182] (SK) [Entered: 04/16/2019 04:37 PM]
April 16, 2019 NOTICE of appearance on behalf of Movant(s) COFINA Senior Bondholders' Coalition filed by Attorney Sylvia M. Arizmendi. Certificate of service dated 04/16/2019. [19-1182] (SMA) [Entered: 04/16/2019 04:44 PM]
April 16, 2019 MOTION to amend caption filed by Appellant Mark Elliot. Certificate of service dated 04/16/2019. [19-1182] (RAG) [Entered: 04/16/2019 12:40 PM]
April 16, 2019 CORPORATE disclosure statement filed by COFINA Senior Bondholders' Coalition. Certificate of service dated 04/16/2019. [19-1182] (CRR) [Entered: 04/16/2019 07:28 PM]
April 15, 2019 MOTION to extend time to file a response to motion to dismiss [ # 6246559-2 ] filed by Appellants Mark Elliot, Peter C. Hein and Lawrence B. Dvores. Certificate of service dated 04/15/2019. [19-1182] CLERK'S NOTE: Docket entry was edited to modify the docket text. (RAG) [Entered: 04/15/2019 05:07 PM]
April 15, 2019 RESPONSE filed by Appellants Lawrence B. Dvores, Mark Elliot and Peter C. Hein to motion [ # 6246673-2 ]. Certificate of service dated 04/15/2019. [19-1182] (RAG) [Entered: 04/15/2019 05:09 PM]
April 12, 2019 NOTICE of appearance on behalf of Movant(s) COFINA Senior Bondholders' Coalition filed by Attorney David Cooper. Certificate of service dated 04/12/2019. [19-1182] CLERK'S NOTE: The signature on the document does not match the name of the ECF filer under whose login and password the document was filed. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS (April 18, 2019). (CRR) [Entered: 04/12/2019 04:58 PM]
April 12, 2019 NOTICE of appearance on behalf of Movant(s) COFINA Senior Bondholders' Coalition filed by Attorney Daniel Salinas-Serrano. Certificate of service dated 04/12/2019. [19-1182] CLERK'S NOTE: The signature on the document does not match the name of the ECF filer under whose login and password the document was filed. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS (April 18, 2019). (CRR) [Entered: 04/12/2019 04:56 PM]
April 12, 2019 NOTICE of appearance on behalf of Movant(s) COFINA Senior Bondholders' Coalition filed by Attorney Rafael Escalera. Certificate of service dated 04/12/2019. [19-1182] CLERK'S NOTE: The signature on the document does not match the name of the ECF filer under whose login and password the document was filed. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS (April 18, 2019). (CRR) [Entered: 04/12/2019 05:00 PM]
April 12, 2019 MOTION for leave to intervene filed by Movant(s) COFINA Senior Bondholders' Coalition. Certificate of service dated 04/12/2019. [19-1182] (CRR) [Entered: 04/12/2019 05:05 PM]
April 12, 2019 NOTICE of appearance on behalf of Movant(s) COFINA Senior Bondholders' Coalition filed by Attorney Susheel Kirpalani. Certificate of service dated 04/12/2019. [19-1182] CLERK'S NOTE: The signature on the document does not match the name of the ECF filer under whose login and password the document was filed. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS (April 18, 2019). (CRR) [Entered: 04/12/2019 04:54 PM]
April 12, 2019 NOTICE of appearance on behalf of Movant(s) COFINA Senior Bondholders' Coalition filed by Attorney Carlos R. Rivera-Ortiz. Certificate of service dated 04/12/2019. [19-1182] (CRR) [Entered: 04/12/2019 05:02 PM]
April 12, 2019 NOTICE of appearance on behalf of Movant(s) COFINA Senior Bondholders' Coalition filed by Attorney Sylvia M. Arizmendi. Certificate of service dated 04/12/2019. [19-1182] CLERK'S NOTE: The signature on the document does not match the name of the ECF filer under whose login and password the document was filed. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS (April 18, 2019). (CRR) [Entered: 04/12/2019 05:01 PM]
April 12, 2019 MOTION to dismiss case filed by Appellees FOMB, Puerto Rico Sales Tax Financing Corporation, Commonwealth of Puerto Rico and AAFAF in 19-1181, Appellees FOMB, Puerto Rico Sales Tax Financing Corporation, Commonwealth of Puerto Rico and Not Party AAFAF in 19-1182. Certificate of service dated 04/12/2019. [19-1181, 19-1182] (BSR) [Entered: 04/12/2019 03:03 PM]
March 29, 2019 Mail returned as undeliverable to Attorney Richard M. Seltzer for Not Parties UAW and SEIU. Copy of Case Opening Notice issued February 25, 2019. Forwarded to Cohen, Weiss & Simon LLP 900 3rd Av Ste 2100 New York, NY 10022. [19-1182] (ZN) [Entered: 04/01/2019 12:13 PM]
March 27, 2019 TRANSCRIPT report/order form filed by Appellant Mark Elliot indicating all necessary transcripts have already been filed in district court. Certificate of service dated 03/27/2019. [19-1182] (RAG) [Entered: 03/27/2019 10:12 AM]
March 27, 2019 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: Maria T. Alvarez-Santos, Hiram M. Arnaud, Aldo A. Badini, Marcelo M. Blackburn, Bradley R. Bobroff, Daniel L. Cantor, Lucia Chapman, David D. Cleary, Peter D. DeChiara, Maria J. DiConza, Peter D. Doyle, Adele M. El-Khouri, Kevin Finger, Carl Forbes Jr., Andrew K. Glenn, Christopher Neil Gray, Kurt F. Gwynne, Charlie M. Hernandez, Matthew P. Kremer, Gregg M. Mashberg, Nancy A. Mitchell, Michael J Moscato, Julissa Reynoso, Scott Rutsky, Jose J. Santos Mimoso, Shai Schmidt, Richard M. Seltzer, Luke A. Sizemore, Chris Theodoridis, Carolina Velaz-Rivero, Trevor J. Welch, Jared D. Zajac and Maja Zerjal. [19-1182] (KC) [Entered: 03/27/2019 12:25 PM]
March 25, 2019 TRANSCRIPT report/order form filed by Appellant Peter C. Hein indicating all necessary transcripts have already been filed in district court. Certificate of service dated 03/25/2019. [19-1182] (PCH) [Entered: 03/25/2019 09:20 AM]
March 25, 2019 NOTICE of appearance on behalf of Appellees FOMB and Puerto Rico Sales Tax Financing Corporation filed by Attorney Brian S. Rosen. Certificate of service dated 03/25/2019. [19-1182] (BSR) [Entered: 03/25/2019 10:12 AM]
March 25, 2019 Mail returned as undeliverable to Attorney Maria T. Alvarez-Santos for Not Parties Puerto Rico Highways and Transportation Authority and AAFAF. Copy of Order entered March 12, 2019. Forwarded to Marini Pietrantoni Muniz LLC MCS Plaza 255 Ponce de Leon Ave Ste 500 San Juan, PR 00917. [19-1182] (ZN) [Entered: 03/26/2019 11:00 AM]
March 25, 2019 Mail returned as undeliverable to Attorney Carolina Velaz-Rivero for Not Parties Puerto Rico Highways and Transportation Authority and AAFAF. Copy of Order entered March 12, 2019. Forwarded to Marini Pietrantoni Muniz LLC MCS Plaza 255 Ponce de Leon Ave Ste 500 San Juan, PR 00917. [19-1182] (ZN) [Entered: 03/26/2019 11:01 AM]
March 25, 2019 Mail returned as undeliverable to Attorney Richard M. Seltzer for Not Parties UAW and SEIU. Copy of Order entered February 27, 2019. Forwarded to Cohen, Weiss & Simon LLP 900 3rd Av Ste 2100 New York, NY 10022. [19-1182] (ZN) [Entered: 03/26/2019 11:03 AM]
March 20, 2019 TRANSCRIPT report/order form filed by Appellant Lawrence B. Dvores indicating transcripts are already on file with the district court. Certificate of service dated 03/20/2019. [19-1182] CLERK'S NOTE: The ECF filer did not select the option that best describes the document. Correction made by clerk's office. No further action required. (LBD) [Entered: 03/20/2019 03:05 PM]
March 18, 2019 REQUEST for removal from the service list filed by Attorney Louis Mark Solomon for Not Party Bank of New York Mellon Corporation. [19-1182] (KC) [Entered: 03/18/2019 04:26 PM]
March 15, 2019 NOTICE of default issued. Appellant Lawrence B. Dvores failed to file a transcript report/order form by the deadline. If transcripts are necessary for this appeal, appellant is directed to file a transcript order form by 03/29/2019. Absent a timely response, this court will set a briefing schedule, if appropriate. [19-1182] (KC) [Entered: 03/15/2019 04:16 PM]
March 12, 2019 NOTICE issued. After 03/26/2019, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Maria T. Alvarez-Santos, Hiram M. Arnaud, Aldo A. Badini, Marcelo M. Blackburn, Bradley R. Bobroff, Daniel L. Cantor, Lucia Chapman, David D. Cleary, Peter D. DeChiara, Maria J. DiConza, Peter D. Doyle, Adele M. El-Khouri, Kevin Finger, Carl Forbes Jr., Andrew K. Glenn, Christopher Neil Gray, Kurt F. Gwynne, Charlie M. Hernandez, Matthew P. Kremer, Gregg M. Mashberg, Nancy A. Mitchell, Michael J Moscato, Julissa Reynoso, Brian S. Rosen, Scott Rutsky, Jose J. Santos Mimoso, Shai Schmidt, Richard M. Seltzer, Luke A. Sizemore, Chris Theodoridis, Carolina Velaz-Rivero, Trevor J. Welch, Jared D. Zajac and Maja Zerjal. [19-1182] (KC) [Entered: 03/12/2019 10:42 AM]
March 11, 2019 DOCKETING statement filed by Appellant Mark Elliot. Certificate of service dated 03/11/2019. [19-1182] (RAG) [Entered: 03/11/2019 07:13 PM]
March 11, 2019 NOTICE of appearance on behalf of Appellant Mark Elliot filed by Attorney Rafael A. Gonzalez-Valiente. Certificate of service dated 03/11/2019. [19-1182] (RAG) [Entered: 03/11/2019 07:11 PM]
March 8, 2019 NOTICE of appearance on behalf of Not Party AAFAF filed by Attorney John J. Rapisardi. Certificate of service dated 03/08/2019. [19-1182] (JJR) [Entered: 03/08/2019 02:05 PM]
March 8, 2019 NOTICE of appearance on behalf of Not Party AAFAF filed by Attorney Suzzanne Uhland. Certificate of service dated 03/08/2019. [19-1182] (SU) [Entered: 03/08/2019 02:01 PM]
March 8, 2019 NOTICE of appearance on behalf of Not Party AAFAF filed by Attorney Peter Friedman. Certificate of service dated 03/08/2019. [19-1182] (PMF) [Entered: 03/08/2019 02:08 PM]
March 7, 2019 NOTICE of appearance on behalf of Appellees FOMB and Puerto Rico Sales Tax Financing Corporation filed by Attorney Michael A. Firestein. Certificate of service dated 03/07/2019. [19-1182] (MAF) [Entered: 03/07/2019 05:47 PM]
March 7, 2019 NOTICE of appearance on behalf of Appellees FOMB and Puerto Rico Sales Tax Financing Corporation filed by Attorney Martin J. Bienenstock. Certificate of service dated 03/07/2019. [19-1182] (MJB) [Entered: 03/07/2019 05:45 PM]
March 7, 2019 NOTICE of appearance on behalf of Appellees FOMB and Puerto Rico Sales Tax Financing Corporation filed by Attorney Timothy W. Mungovan. Certificate of service dated 03/07/2019. [19-1182] (TWM) [Entered: 03/07/2019 05:41 PM]
March 7, 2019 NOTICE of appearance on behalf of Appellees FOMB and Puerto Rico Sales Tax Financing Corporation filed by Attorney Lary A. Rappaport. Certificate of service dated 03/07/2019. [19-1182] (LAR) [Entered: 03/07/2019 05:49 PM]
March 7, 2019 NOTICE of appearance on behalf of Appellees FOMB and Puerto Rico Sales Tax Financing Corporation filed by Attorney Stephen L. Ratner. Certificate of service dated 03/07/2019. [19-1182] (SLR) [Entered: 03/07/2019 05:43 PM]
March 7, 2019 NOTICE of appearance on behalf of Appellees FOMB and Puerto Rico Sales Tax Financing Corporation filed by Attorney Jeffrey W. Levitan. Certificate of service dated 03/07/2019. [19-1182] (JWL) [Entered: 03/07/2019 05:52 PM]
March 7, 2019 NOTICE of appearance on behalf of Appellees FOMB and Puerto Rico Sales Tax Financing Corporation filed by Attorney John E. Roberts. Certificate of service dated 03/07/2019. [19-1182] (JER) [Entered: 03/07/2019 05:56 PM]
March 7, 2019 NOTICE of appearance on behalf of Appellees FOMB and Puerto Rico Sales Tax Financing Corporation filed by Attorney Laura E. Stafford. Certificate of service dated 03/07/2019. [19-1182] (LES) [Entered: 03/07/2019 05:58 PM]
March 7, 2019 NOTICE of appearance on behalf of Appellees FOMB and Puerto Rico Sales Tax Financing Corporation filed by Attorney Mark D. Harris. Certificate of service dated 03/07/2019. [19-1182] (MDH) [Entered: 03/07/2019 05:54 PM]
March 5, 2019 REQUEST for removal from the service list filed by Attorney Gabriel Hertzberg for Not Party Ambac Assurance Corporation in 19-1181, 19-1182. [19-1181, 19-1182] (KC) [Entered: 03/05/2019 01:58 PM]
February 27, 2019 Opinion or Order ORDER entered: Treating appellant Peter Hein's letter as a motion for an extension of time to file the case opening forms, the motion is allowed. Then time for appellant Peter Hein to file an appearance form (if applicable), docketing statement (if applicable) and transcript report/order from is enlarged to March 27, 2019. [19-1182] (KC) [Entered: 02/27/2019 04:32 PM]
February 26, 2019 LETTER regarding Scheduling filed by Party Peter C. Hein. Certificate of service dated 02/26/2019. [19-1182] (PCH) [Entered: 02/26/2019 10:01 AM]
February 25, 2019 CIVIL CASE docketed. Notice of appeal (doc. #5166) filed by Appellants Lawrence B. Dvores, Mark Elliot and Peter C. Hein. Docketing Statement, Transcript Report/Order form, and Appearance form due 03/11/2019. [19-1182] (KC) [Entered: 02/25/2019 09:31 AM]

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Search for this case: Elliott, et al v. Commonwealth of Puerto Rico, et al
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Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO
Represented By: Michael R. Hackett
Represented By: Martin J. Bienenstock
Represented By: Maja Zerjal
Represented By: Margaret Antinori Dale
Represented By: Jeffrey W. Levitan
Represented By: Jared D. Zajac
Represented By: Paul V. Possinger
Represented By: Timothy W. Mungovan
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Chantel L. Febus
Represented By: Luis Francisco Del-Valle-Emmanuelli
Represented By: Ehud Barak
Represented By: Stephen L. Ratner
Represented By: Mark David Harris
Represented By: Kevin J. Perra
Represented By: Hermann D. Bauer-Alvarez
Represented By: Steven O. Weise
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Debtor: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
Represented By: Gregg M. Mashberg
Represented By: Carla Garcia-Benitez
Represented By: Carl Forbes Jr.
Represented By: Arturo Diaz-Angueira
Represented By: Martin J. Bienenstock
Represented By: Margaret Antinori Dale
Represented By: Jeffrey W. Levitan
Represented By: Katiuska Bolanos-Lugo
Represented By: Jared D. Zajac
Represented By: Paul V. Possinger
Represented By: Timothy W. Mungovan
Represented By: Joseph P. Davis III
Represented By: Maria J. DiConza
Represented By: David D. Cleary
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Guy Brenner
Represented By: Kevin Finger
Represented By: Stephen L. Ratner
Represented By: Mark David Harris
Represented By: Hermann D. Bauer-Alvarez
Represented By: Hadassa Waxman
Represented By: Daniel S. Shamah
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Debtor: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Represented By: Gregg M. Mashberg
Represented By: Carla Garcia-Benitez
Represented By: Nancy A. Mitchell
Represented By: Carl Forbes Jr.
Represented By: Carolina Velaz-Rivero
Represented By: Martin J. Bienenstock
Represented By: John J. Rapisardi
Represented By: Margaret Antinori Dale
Represented By: Luis C. Marini-Biaggi
Represented By: Jeffrey W. Levitan
Represented By: Maria T. Alvarez-Santos
Represented By: Suzzanne Uhland
Represented By: Jared D. Zajac
Represented By: Paul V. Possinger
Represented By: Timothy W. Mungovan
Represented By: Joseph P. Davis III
Represented By: Chris Theodoridis
Represented By: Maria J. DiConza
Represented By: Peter M. Friedman
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Guy Brenner
Represented By: Ubaldo M. Fernandez
Represented By: Stephen L. Ratner
Represented By: Mark David Harris
Represented By: Kevin J. Perra
Represented By: Raul Castellanos-Malave
Represented By: Hermann D. Bauer-Alvarez
Represented By: Maria Teresa Alvarez-Santos
Represented By: Hadassa Waxman
Represented By: Daniel Jose Perez-Refojos
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Petitioner: CAPITULO DE JUBILADOS, (Retirees Chapter)
Represented By: Jessica Esther Mendez-Colberg
Represented By: Rolando Emmanuelli-Jimenez
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Petitioner: CAPITULO INSTITUTO DE CULTURA PUERTORRIQUENA, (ICP Chapter)
Represented By: Jessica Esther Mendez-Colberg
Represented By: Rolando Emmanuelli-Jimenez
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Petitioner: CAPITULO DE OFICINA DESARROLLO SOCIOECONOMICO Y COMUNITARIO, (ODSEC Chapter)
Represented By: Jessica Esther Mendez-Colberg
Represented By: Rolando Emmanuelli-Jimenez
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Petitioner: CAPITULO AUTORIDAD DE CARRETERAS, (HTA Chapter)
Represented By: Jessica Esther Mendez-Colberg
Represented By: Rolando Emmanuelli-Jimenez
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Petitioner: UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS OF AMERICA INTERNATIONAL UNION, (UAW)
Represented By: Richard M. Seltzer
Represented By: Hiram M. Arnaud
Represented By: Peter D. DeChiara
Represented By: Miguel Simonet Sierra
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Petitioner: CAPITULO OFICINA DEL PROCURADOR DEL VETERANO, (OPV Chapter)
Represented By: Jessica Esther Mendez-Colberg
Represented By: Rolando Emmanuelli-Jimenez
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Petitioner: FEDERACION DE MAESTROS DE PUERTO RICO
Represented By: Jessica Esther Mendez-Colberg
Represented By: Rolando Emmanuelli-Jimenez
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Petitioner: SERVICE EMPLOYEES INTERNATIONAL UNION, (SEIU)
Represented By: Richard M. Seltzer
Represented By: Hiram M. Arnaud
Represented By: Peter D. DeChiara
Represented By: Miguel Simonet Sierra
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Petitioner: CANYON CAPITAL ADVISORS, LLC
Represented By: David Michael Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Susheel Kirpalani
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Petitioner: TACONIC CAPITAL ADVISORS, L.P.
Represented By: David Michael Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Susheel Kirpalani
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Petitioner: OLD BELLOWS PARTNERS LLP
Represented By: David Michael Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Susheel Kirpalani
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Petitioner: GOLDEN TREE ASSET MANAGEMENT LP
Represented By: David Michael Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Susheel Kirpalani
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Petitioner: ARISTEIA CAPITAL, LLC
Represented By: David Michael Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Susheel Kirpalani
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Petitioner: TILDEN PARK CAPITAL MANAGEMENT LP
Represented By: David Michael Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Susheel Kirpalani
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Petitioner: WHITEBOX ADVISORS LLC
Represented By: David Michael Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Susheel Kirpalani
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Petitioner: SCOGGIN MANAGEMENT LP
Represented By: David Michael Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Sylvia M. Arizmendi-Lopez de Victoria
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Susheel Kirpalani
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Interested party: WHITEBOX MULTI-STRATEGY PARTNERS, L.P.
Represented By: Andrew K. Glenn
Represented By: Moraima S. Rios-Robles
Represented By: Trevor J. Welch
Represented By: Shai Schmidt
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Interested party: AMBAC ASSURANCE CORPORATION
Represented By: Roberto A. Camara-Fuertes
Represented By: Gabriel Hertzberg
Represented By: Michael J. Moscato
Represented By: Sonia E. Colon
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Interested party: AUTONOMOUS MUNICIPALITY OF PONCE, (AMP)
Represented By: Charlie M. Hernandez
Represented By: Raul S. Mariani-Franco
Represented By: Marcelo M. Blackburn
Represented By: Aldo A. Badini
Represented By: Julissa Reynoso
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Interested party: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Represented By: Matthew P. Kremer
Represented By: Nancy A. Mitchell
Represented By: Carolina Velaz-Rivero
Represented By: John J. Rapisardi
Represented By: Daniel L. Cantor
Represented By: Luis C. Marini-Biaggi
Represented By: Maria T. Alvarez-Santos
Represented By: Suzzanne Uhland
Represented By: Joseph P. Davis III
Represented By: Maria J. DiConza
Represented By: Peter M. Friedman
Represented By: Maria Teresa Alvarez-Santos
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Interested party: BANK OF NEW YORK MELLON CORPORATION
Represented By: Luke A. Sizemore
Represented By: Jose J. Santos Mimoso
Represented By: Louis Mark Solomon
Represented By: Christopher Neil Gray
Represented By: Elaine Maldonado Matias
Represented By: Albeniz Couret-Fuentes
Represented By: Eric A. Schaffer
Represented By: Kurt F. Gwynne
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Interested party: PUERTO RICO MANUFACTURERS ASSOCIATION
Represented By: Fernando Agrait
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Interested party: ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE
Represented By: Fernando Agrait
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Interested party: CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS
Represented By: Fernando Agrait
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Interested party: ASOCIACION DE RESTAURANTES DE PUERTO RICO
Represented By: Fernando Agrait
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Interested party: CENTRO UNIDO DE DETALLISTAS
Represented By: Fernando Agrait
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Not yet classified: PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina
Represented By: Gregg M. Mashberg
Represented By: Carla Garcia-Benitez
Represented By: Carl Forbes Jr.
Represented By: Ralph C. Ferrara
Represented By: Martin J. Bienenstock
Represented By: Ann M. Ashton
Represented By: Jeffrey W. Levitan
Represented By: Jared D. Zajac
Represented By: Chris Theodoridis
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Chantel L. Febus
Represented By: Guy Brenner
Represented By: Ubaldo M. Fernandez
Represented By: Mark David Harris
Represented By: Kevin J. Perra
Represented By: Hermann D. Bauer-Alvarez
Represented By: Lary Alan Rappaport
Represented By: Laura E. Stafford
Represented By: Timothy W. Mungovan
Represented By: Michael A. Firestein
Represented By: Stephen L. Ratner
Represented By: John E. Roberts
Represented By: Ricardo Burgos-Vargas
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Not yet classified: COMMONWEALTH OF PUERTO RICO
Represented By: Peter D. Doyle
Represented By: Gregg M. Mashberg
Represented By: Jennifer L. Roche
Represented By: Ginger D. Anders
Represented By: Susana I. Penagaricano Brown
Represented By: Carla Garcia-Benitez
Represented By: Carl Forbes Jr.
Represented By: Michael R. Hackett
Represented By: Lary Alan Rappaport
Represented By: Wandymar Burgos-Vargas
Represented By: Daniel Jose Perez-Refojos
Represented By: Lucia Chapman
Represented By: Martin J. Bienenstock
Represented By: Laura E. Stafford
Represented By: Adele M. El-Khouri
Represented By: Donald B. Verrilli Jr.
Represented By: Maja Zerjal
Represented By: Michael Luskin
Represented By: Chad Golder
Represented By: Margaret Antinori Dale
Represented By: Rachel G. Miller Ziegler
Represented By: Ricardo Burgos-Vargas
Represented By: Stephan E. Hornung
Represented By: Scott Rutsky
Represented By: Jeffrey W. Levitan
Represented By: Jared D. Zajac
Represented By: Julia D. Alonzo
Represented By: Paul V. Possinger
Represented By: Timothy W. Mungovan
Represented By: Michael A. Firestein
Represented By: Chris Theodoridis
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Bradley R. Bobroff
Represented By: Guy Brenner
Represented By: Ubaldo M. Fernandez
Represented By: Ehud Barak
Represented By: Stephen L. Ratner
Represented By: Mark David Harris
Represented By: Kevin J. Perra
Represented By: Hermann D. Bauer-Alvarez
Represented By: Steven O. Weise
Represented By: Valerie Concepcion-Cintron
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Not yet classified: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Represented By: Peter D. Doyle
Represented By: Gregg M. Mashberg
Represented By: Jennifer L. Roche
Represented By: Ginger D. Anders
Represented By: Susana I. Penagaricano Brown
Represented By: Carla Garcia-Benitez
Represented By: Carl Forbes Jr.
Represented By: Michael R. Hackett
Represented By: Lary Alan Rappaport
Represented By: Wandymar Burgos-Vargas
Represented By: Daniel Jose Perez-Refojos
Represented By: Lucia Chapman
Represented By: Martin J. Bienenstock
Represented By: Laura E. Stafford
Represented By: Adele M. El-Khouri
Represented By: Donald B. Verrilli Jr.
Represented By: Maja Zerjal
Represented By: Michael Luskin
Represented By: Chad Golder
Represented By: Margaret Antinori Dale
Represented By: Rachel G. Miller Ziegler
Represented By: Ricardo Burgos-Vargas
Represented By: Stephan E. Hornung
Represented By: Scott Rutsky
Represented By: Jeffrey W. Levitan
Represented By: Jared D. Zajac
Represented By: Julia D. Alonzo
Represented By: Paul V. Possinger
Represented By: Timothy W. Mungovan
Represented By: Michael A. Firestein
Represented By: Chris Theodoridis
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Bradley R. Bobroff
Represented By: Guy Brenner
Represented By: Ubaldo M. Fernandez
Represented By: Ehud Barak
Represented By: Stephen L. Ratner
Represented By: Mark David Harris
Represented By: Kevin J. Perra
Represented By: Hermann D. Bauer-Alvarez
Represented By: Steven O. Weise
Represented By: John E. Roberts
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Petitioner / appellant: MARK ELLIOT
Represented By: Rafael Antonio Gonzalez-Valiente
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Petitioner / appellant: PETER C. HEIN
Represented By: Peter C. Hein
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Petitioner / appellant: LAWRENCE B. DVORES
Represented By: Lawrence B. Dvores
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Petitioner / appellant: MARK ELLIOTT
Represented By: Rafael Antonio Gonzalez-Valiente
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Trustee: MONSITA LECAROZ-ARRIBAS
Represented By: Monsita Lecaroz-Arribas
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3rd party plaintiff: UBS TRUST COMPANY OF PUERTO RICO
Represented By: Gustavo J. Viviani-Melendez
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3rd party plaintiff: SUCESION PASTOR MANDRY MERCADO
Represented By: Maria E. Vicens Rivera
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3rd party plaintiff: PUERTO RICO HOSPITAL ASSOCIATION
Represented By: Fernando Agrait
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3rd party plaintiff: PEDRO LUIS CASANOVAS BALADO
Represented By: Charles Alfred Cuprill
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3rd party plaintiff: EASTERN AMERICA INSURANCE AGENCY
Represented By: Roberto del Toro Morales
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Intervenor: PV PROPERTIES, INC.
Represented By: Fernando Agrait
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