Hein v. FOMB, et al
Defendant: 48K, 27K and 28K
Petitioner / Appellant: PETER C. HEIN
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY and PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
Interested Party: GMS GROUP LLC, CENTRO UNIDO DE DETALLISTAS, FARMACIA LA VENTANA, INC., ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE, PV PROPERTIES, INC., FIDEICOMISO DEL VALLE MARTINEZ, II, MARGARITA GUZMAN DE VINCENTY, ASOCIACION DE RESTAURANTES DE PUERTO RICO, PUERTO RICO MANUFACTURERS ASSOCIATION and CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS
Trustee: MONSITA LECAROZ-ARRIBAS
Not Yet Classified: COMMONWEALTH OF PUERTO RICO, PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
3Rd Party Plaintiff: UBS TRUST COMPANY OF PUERTO RICO
Case Number: 19-1960
Filed: September 30, 2019
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2019 Mail returned as undeliverable to Attorney Fernando Agrait for Not Parties PV Properties, Inc., Puerto Rico Manufacturers Association, Asociacion de Contratistas de Energia Renovable, Camara de Mercadeo, Industria y Distribucion de Alimentos, Centro Unido de Detallistas and Asociacion de Restaurantes de Puerto Rico. Copy of Notice issued November 4, 2019. [19-1960] (ZN) [Entered: 11/21/2019 02:41 PM]
November 4, 2019 BRIEFING schedule set. Brief and Appendix due 12/16/2019 for appellant 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. [19-1960] (KC) [Entered: 11/04/2019 02:10 PM]
November 4, 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: Bradley R. Bobroff for Commonwealth of Puerto Rico and FOMB, Daniel L. Cantor for AAFAF, Lucia Chapman for Commonwealth of Puerto Rico and FOMB, Valerie Concepcion-Cintron for Commonwealth of Puerto Rico and FOMB, Maria J. DiConza for AAFAF and Puerto Rico Electric Power Authority (PREPA), Peter D. Doyle for Commonwealth of Puerto Rico and FOMB, Carl Forbes, Jr. for Commonwealth of Puerto Rico, FOMB, Puerto Rico Sales Tax Financing Corporation and Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Highways and Transportation Authority, Matthew P. Kremer for AAFAF, Gregg M. Mashberg for Commonwealth of Puerto Rico, FOMB, Puerto Rico Sales Tax Financing Corporation and Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Highways and Transportation Authority, Nancy A. Mitchell for AAFAF, Matthew J. Morris for Commonwealth of Puerto Rico and FOMB, Diana M. Perez for AAFAF, Juan Carlos Ramirez-Ortiz for Commonwealth of Puerto Rico and FOMB, Scott Rutsky for Commonwealth of Puerto Rico and FOMB, Chris Theodoridis for Commonwealth of Puerto Rico, FOMB, Puerto Rico Sales Tax Financing Corporation and Puerto Rico Highways and Transportation Authority, Carolina Velaz-Rivero for AAFAF, Jared D. Zajac for Commonwealth of Puerto Rico, FOMB, Puerto Rico Sales Tax Financing Corporation and Puerto Rico Electric Power Authority (PREPA), Puerto Rico Highways and Transportation Authority and Employees' Retirement System of the Government of Puerto Rico, Fernando Agrait for PV Properties, Inc., Puerto Rico Manufacturers Association, Asociacion de Contratistas de Energia Renovable, Camara de Mercadeo, Industria y Distribucion de Alimentos, Centro Unido de Detallistas and Asociacion de Restaurantes de Puerto Rico, Maria J. DiConza for Puerto Rico Electric Power Authority (PREPA), Carl Forbes, Jr. for Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Highways and Transportation Authority, Gregg M. Mashberg for Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Highways and Transportation Authority, Daniel S. Shamah for Puerto Rico Electric Power Authority (PREPA), Chris Theodoridis for Puerto Rico Highways and Transportation Authority, Hadassa Waxman for Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Highways and Transportation Authority and Jared D. Zajac for Puerto Rico Electric Power Authority (PREPA), Puerto Rico Highways and Transportation Authority and Employees' Retirement System of the Government of Puerto Rico. [19-1960] (KC) [Entered: 11/04/2019 02:32 PM]
October 28, 2019 Opinion or Order ORDER consolidating cases for purposes of briefing and oral argument. The following case(s) are consolidated: 19-1960 (Consolidated started 10/28/2019) with 19-1181 and 19-1182. [19-1181, 19-1182, 19-1960] (KC) [Entered: 10/28/2019 03:55 PM]
October 16, 2019 NOTICE issued. After 10/30/2019, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Bradley R. Bobroff for Commonwealth of Puerto Rico and FOMB, Daniel L. Cantor for AAFAF, Lucia Chapman for Commonwealth of Puerto Rico and FOMB, Valerie Concepcion-Cintron for Commonwealth of Puerto Rico, Peter D. Doyle for Commonwealth of Puerto Rico and FOMB, Carl Forbes, Jr. for Commonwealth of Puerto Rico, FOMB, Puerto Rico Sales Tax Financing Corporation and Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Highways and Transportation Authority, Matthew P. Kremer for AAFAF, Gregg M. Mashberg for Commonwealth of Puerto Rico, FOMB, Puerto Rico Sales Tax Financing Corporation and Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Highways and Transportation Authority, Nancy A. Mitchell for AAFAF, Matthew J. Morris for Commonwealth of Puerto Rico, Diana M. Perez for AAFAF, Scott Rutsky for Commonwealth of Puerto Rico and FOMB, Chris Theodoridis for Commonwealth of Puerto Rico, FOMB, Puerto Rico Sales Tax Financing Corporation and Puerto Rico Highways and Transportation Authority, Carolina Velaz-Rivero for AAFAF, Jared D. Zajac for Commonwealth of Puerto Rico, FOMB, Puerto Rico Sales Tax Financing Corporation and Puerto Rico Electric Power Authority (PREPA), Puerto Rico Highways and Transportation Authority and Employees' Retirement System of the Government of Puerto Rico, Fernando Agrait for PV Properties, Inc., Puerto Rico Manufacturers Association, Asociacion de Contratistas de Energia Renovable, Camara de Mercadeo, Industria y Distribucion de Alimentos, Centro Unido de Detallistas and Asociacion de Restaurantes de Puerto Rico, Maria J. DiConza for Puerto Rico Electric Power Authority (PREPA), Gregg M. Mashberg for Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Highways and Transportation Authority, Daniel S. Shamah for Puerto Rico Electric Power Authority (PREPA), Chris Theodoridis for Puerto Rico Highways and Transportation Authority, Hadassa Waxman for Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Highways and Transportation Authority and Jared D. Zajac for Puerto Rico Electric Power Authority (PREPA), Puerto Rico Highways and Transportation Authority and Employees' Retirement System of the Government of Puerto Rico. [19-1960] (KC) [Entered: 10/16/2019 12:19 PM]
October 14, 2019 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Sales Tax Financing Corporation filed by Attorney John E. Roberts. Certificate of service dated 10/14/2019. [19-1960] (JER) [Entered: 10/14/2019 05:09 PM]
October 14, 2019 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Sales Tax Financing Corporation filed by Attorney Brian S. Rosen. Certificate of service dated 10/14/2019. [19-1960] (BSR) [Entered: 10/14/2019 05:07 PM]
October 14, 2019 NOTICE of appearance on behalf of Appellee AAFAF filed by Attorney John J. Rapisardi. Certificate of service dated 10/14/2019. [19-1960] (JJR) [Entered: 10/14/2019 06:38 PM]
October 14, 2019 NOTICE of appearance on behalf of Appellee AAFAF filed by Attorney Peter Friedman. Certificate of service dated 10/14/2019. [19-1960] (PMF) [Entered: 10/14/2019 06:55 PM]
October 14, 2019 NOTICE of appearance on behalf of Appellee AAFAF filed by Attorney Suzzanne Uhland. Certificate of service dated 10/14/2019. [19-1960] (SU) [Entered: 10/14/2019 07:19 PM]
October 14, 2019 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Sales Tax Financing Corporation filed by Attorney Stephen L. Ratner. Certificate of service dated 10/14/2019. [19-1960] (SLR) [Entered: 10/14/2019 05:05 PM]
October 14, 2019 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Sales Tax Financing Corporation filed by Attorney Lary Alan Rappaport. Certificate of service dated 10/14/2019. [19-1960] (LAR) [Entered: 10/14/2019 05:02 PM]
October 14, 2019 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Sales Tax Financing Corporation filed by Attorney Timothy W. Mungovan. Certificate of service dated 10/14/2019. [19-1960] (TWM) [Entered: 10/14/2019 04:51 PM]
October 14, 2019 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Sales Tax Financing Corporation filed by Attorney Michael A. Firestein. Certificate of service dated 10/14/2019. [19-1960] (MAF) [Entered: 10/14/2019 04:56 PM]
October 14, 2019 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Sales Tax Financing Corporation filed by Attorney Martin J. Bienenstock. Certificate of service dated 10/14/2019. [19-1960] (MJB) [Entered: 10/14/2019 04:53 PM]
October 14, 2019 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Sales Tax Financing Corporation filed by Attorney Mark D. Harris. Certificate of service dated 10/14/2019. [19-1960] (MDH) [Entered: 10/14/2019 04:58 PM]
October 14, 2019 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Sales Tax Financing Corporation filed by Attorney Jeffrey W. Levitan. Certificate of service dated 10/14/2019. [19-1960] (JWL) [Entered: 10/14/2019 05:00 PM]
October 2, 2019 LETTER regarding Transcript Report filed by Party Peter C. Hein. Certificate of service dated 10/02/2019. [19-1960] CLERK'S NOTE: Additional attachments must be filed separately. Correction made by clerk's office. No further action required. (PCH) [Entered: 10/02/2019 02:27 PM]
October 2, 2019 TRANSCRIPT report/order form filed by Appellant Peter C. Hein indicating all necessary transcripts have already been filed in district court. [19-1960] (KC) [Entered: 10/04/2019 09:35 AM]
September 30, 2019 SUPPLEMENTAL record filed. Docket entries: 8726 (amended notice of appeal). [19-1960] (KC) [Entered: 09/30/2019 03:00 PM]
September 30, 2019 SUPPLEMENTAL record filed. Docket entries: 8767 (renewed notice of appeal). [19-1960] (KC) [Entered: 10/02/2019 03:04 PM]
September 30, 2019 CIVIL CASE docketed. Notice of appeal (doc. #8717) filed by Appellant Peter C. Hein. Transcript Report/Order form due 10/15/2019. [19-1960] (KC) [Entered: 09/30/2019 02:34 PM]

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Search for this case: Hein v. FOMB, et al
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Petitioner / appellant: PETER C. HEIN
Represented By: Peter C. Hein
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Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO
Represented By: Paul V. Possinger
Represented By: Kevin J. Perra
Represented By: Timothy W. Mungovan
Represented By: Jeffrey W. Levitan
Represented By: Martin J. Bienenstock
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Chantel L. Febus
Represented By: Maja Zerjal
Represented By: Steven O. Weise
Represented By: Michael R. Hackett
Represented By: Luis Francisco Del-Valle-Emmanuelli
Represented By: Jared D. Zajac
Represented By: Ehud Barak
Represented By: Stephen L. Ratner
Represented By: Mark David Harris
Represented By: Margaret Antinori Dale
Represented By: Hermann D. Bauer-Alvarez
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Debtor: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Represented By: Kevin J. Perra
Represented By: Gregg M. Mashberg
Represented By: Chris Theodoridis
Represented By: Jeffrey W. Levitan
Represented By: Carla Garcia-Benitez
Represented By: Martin J. Bienenstock
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Hadassa Waxman
Represented By: Guy Brenner
Represented By: Carl Forbes Jr.
Represented By: Jared D. Zajac
Represented By: Ubaldo M. Fernandez
Represented By: Mark David Harris
Represented By: Daniel Jose Perez-Refojos
Represented By: Raul Castellanos-Malave
Represented By: Hermann D. Bauer-Alvarez
Represented By: Ricardo Burgos-Vargas
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Debtor: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
Represented By: Joseph P. Davis III
Represented By: Gregg M. Mashberg
Represented By: Maria J. DiConza
Represented By: Daniel S. Shamah
Represented By: Jeffrey W. Levitan
Represented By: Carla Garcia-Benitez
Represented By: Martin J. Bienenstock
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Hadassa Waxman
Represented By: Guy Brenner
Represented By: Katiuska Bolanos-Lugo
Represented By: Carl Forbes Jr.
Represented By: Jared D. Zajac
Represented By: Mark David Harris
Represented By: Hermann D. Bauer-Alvarez
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Interested party: GMS GROUP LLC
Represented By: Gary F. Eisenberg
Represented By: Rafael Antonio Gonzalez-Valiente
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Interested party: CENTRO UNIDO DE DETALLISTAS
Represented By: Fernando Agrait
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Interested party: FARMACIA LA VENTANA, INC.
Represented By: Lemuel Negron-Colon
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Interested party: ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE
Represented By: Fernando Agrait
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Interested party: PV PROPERTIES, INC.
Represented By: Fernando Agrait
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Interested party: FIDEICOMISO DEL VALLE MARTINEZ, II
Represented By: Michael C. McCall
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Interested party: MARGARITA GUZMAN DE VINCENTY
Represented By: Charles A. Cuprill-Hernandez
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Interested party: ASOCIACION DE RESTAURANTES DE PUERTO RICO
Represented By: Fernando Agrait
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Interested party: PUERTO RICO MANUFACTURERS ASSOCIATION
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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Trustee: MONSITA LECAROZ-ARRIBAS
Represented By: Monsita Lecaroz-Arribas
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Not yet classified: COMMONWEALTH OF PUERTO RICO
Represented By: Paul V. Possinger
Represented By: Peter D. Doyle
Represented By: Kevin J. Perra
Represented By: Scott Rutsky
Represented By: John E. Roberts
Represented By: Ricardo Burgos-Vargas
Represented By: Timothy W. Mungovan
Represented By: Michael A. Firestein
Represented By: Lucia Chapman
Represented By: Gregg M. Mashberg
Represented By: Chris Theodoridis
Represented By: Stephan E. Hornung
Represented By: Ginger D. Anders
Represented By: Jeffrey W. Levitan
Represented By: Susana I. Penagaricano Brown
Represented By: Carla Garcia-Benitez
Represented By: Martin J. Bienenstock
Represented By: Matthew J. Morris
Represented By: Laura E. Stafford
Represented By: Adele M. El-Khouri
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Donald B. Verrilli Jr.
Represented By: Bradley R. Bobroff
Represented By: Maja Zerjal
Represented By: Guy Brenner
Represented By: Valerie Concepcion-Cintron
Represented By: Steven O. Weise
Represented By: Carl Forbes Jr.
Represented By: Michael R. Hackett
Represented By: Jared D. Zajac
Represented By: Ubaldo M. Fernandez
Represented By: Ehud Barak
Represented By: Lary Alan Rappaport
Represented By: Stephen L. Ratner
Represented By: Mark David Harris
Represented By: Michael Luskin
Represented By: Wandymar Burgos-Vargas
Represented By: Julia D. Alonzo
Represented By: Daniel Jose Perez-Refojos
Represented By: Chad Golder
Represented By: Margaret Antinori Dale
Represented By: Hermann D. Bauer-Alvarez
Represented By: Jennifer L. Roche
Represented By: Rachel G. Miller Ziegler
Represented By: Juan Carlos Ramirez-Ortiz
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Not yet classified: PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina
Represented By: Kevin J. Perra
Represented By: Ricardo Burgos-Vargas
Represented By: Gregg M. Mashberg
Represented By: Chris Theodoridis
Represented By: Ralph C. Ferrara
Represented By: Jeffrey W. Levitan
Represented By: Carla Garcia-Benitez
Represented By: Martin J. Bienenstock
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Chantel L. Febus
Represented By: Guy Brenner
Represented By: Carl Forbes Jr.
Represented By: Jared D. Zajac
Represented By: Ubaldo M. Fernandez
Represented By: Ann M. Ashton
Represented By: Mark David Harris
Represented By: Hermann D. Bauer-Alvarez
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Not yet classified: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Represented By: Matthew P. Kremer
Represented By: Maria Teresa Alvarez-Santos
Represented By: Luis C. Marini-Biaggi
Represented By: Joseph P. Davis III
Represented By: Maria J. DiConza
Represented By: Peter M. Friedman
Represented By: John J. Rapisardi
Represented By: Nancy A. Mitchell
Represented By: Suzzanne Uhland
Represented By: Daniel L. Cantor
Represented By: Diana M. Perez
Represented By: Carolina Velaz-Rivero
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Not yet classified: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Represented By: Paul V. Possinger
Represented By: Peter D. Doyle
Represented By: Kevin J. Perra
Represented By: Scott Rutsky
Represented By: John E. Roberts
Represented By: Ricardo Burgos-Vargas
Represented By: Timothy W. Mungovan
Represented By: Michael A. Firestein
Represented By: Lucia Chapman
Represented By: Gregg M. Mashberg
Represented By: Chris Theodoridis
Represented By: Stephan E. Hornung
Represented By: Ginger D. Anders
Represented By: Jeffrey W. Levitan
Represented By: Susana I. Penagaricano Brown
Represented By: Carla Garcia-Benitez
Represented By: Martin J. Bienenstock
Represented By: Laura E. Stafford
Represented By: Adele M. El-Khouri
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Donald B. Verrilli Jr.
Represented By: Bradley R. Bobroff
Represented By: Maja Zerjal
Represented By: Guy Brenner
Represented By: Steven O. Weise
Represented By: Carl Forbes Jr.
Represented By: Michael R. Hackett
Represented By: Jared D. Zajac
Represented By: Ubaldo M. Fernandez
Represented By: Ehud Barak
Represented By: Lary Alan Rappaport
Represented By: Stephen L. Ratner
Represented By: Mark David Harris
Represented By: Michael Luskin
Represented By: Wandymar Burgos-Vargas
Represented By: Julia D. Alonzo
Represented By: Daniel Jose Perez-Refojos
Represented By: Chad Golder
Represented By: Margaret Antinori Dale
Represented By: Hermann D. Bauer-Alvarez
Represented By: Jennifer L. Roche
Represented By: Rachel G. Miller Ziegler
Represented By: Matthew J. Morris
Represented By: Valerie Concepcion-Cintron
Represented By: Juan Carlos Ramirez-Ortiz
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3rd party plaintiff: UBS TRUST COMPANY OF PUERTO RICO
Represented By: Gustavo J. Viviani-Melendez
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Defendant: 48K
Represented By: Moraima S. Rios-Robles
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Defendant: 27K
Represented By: Moraima S. Rios-Robles
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Defendant: 28K
Represented By: Moraima S. Rios-Robles
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