Diza Mayoral, et al v. Commonwealth of Puerto Rico, et al

Justia Dockets & Filings First Circuit U.S. Court of Appeals, First Circuit Diza Mayoral, et al v. Commonwealth of Puerto Rico, et al

Diza Mayoral, et al v. Commonwealth of Puerto Rico, et al

Defendant:	55H, 27K, 56H and 28K
Petitioner:	PATRICK D. HUERTAS, JESUS LIBRADA SANZ, ERNESTO RODRIGUEZ-RODRIGUEZ, PATRICK D. O'NEILL, EDLIN S. BUITRAGO HUERTAS, CARMEN M. HUERTAS, ESTATE OF ROMUALDO RIVERA ANDRINI, HELVIA S. CAPARROS SALTOS, ALBERTO J. ARISTIZABAL OCAMPO and GLORIA L. DIAZ-LOPEZ
3Rd Party Plaintiff:	XIOMARA RIVERA-CRUZ, ARACELIS NAZARIO TORRES, CARLOS L. MERCED-CENTENO and ARACELIA TORRES IRIZARRY
Interested Party:	PUERTO RICO MANUFACTURERS ASSOCIATION, ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE, CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS, PV PROPERTIES, INC., ASOCIACION DE RESTAURANTES DE PUERTO RICO and CENTRO UNIDO DE DETALLISTAS
Debtor:	PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Petitioner / Appellant:	JORGE A. DIAZ MAYORAL and JUAN A. FRAU ESCUDERO
Trustee:	MONSITA LECAROZ-ARRIBAS
Not Yet Classified:	COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Case Number:	19-2231
Filed:	December 18, 2019
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Other

Opinions

We have the following opinions for this case:

Date Filed	Description
May 27, 2021	Diaz Mayoral v. Financial Oversight & Management Board for Puerto Rico
May 28, 2021	Diaz Mayoral v. FOMB

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Docket Report

This docket was last retrieved on January 3, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 3, 2020	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 December 18, 2019. Forwarded to Bufete Martinez-Alvarez, Edif Centro DE Seguros, 701 Ponce DE Leon Ave, Ste 414, San Juan, PR 00907-3248. [19-2231]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (JMK) [Entered: 01/31/2020 02:38 PM]
January 2, 2020	DOCKETING statement filed by Appellants Jorge A. Diaz Mayoral and Juan A. Frau Escudero. Certificate of service dated 01/02/2020. [19-2231] (MD) [Entered: 01/02/2020 05:05 PM]
January 2, 2020	NOTICE of appearance on behalf of Appellants Jorge A. Diaz Mayoral and Juan A. Frau Escudero filed by Attorney Monique Diaz-Mayoral. Certificate of service dated 01/02/2020. [19-2231] (MD) [Entered: 01/02/2020 05:00 PM]
January 2, 2020	DOCKETING statement filed by Appellants Jorge A. Diaz Mayoral and Juan A. Frau Escudero. Certificate of service dated 01/02/2020. [19-2231] (MD) [Entered: 01/02/2020 06:35 PM]
January 2, 2020	TRANSCRIPT report/order form filed by Appellants Jorge A. Diaz Mayoral and Juan A. Frau Escudero indicating all necessary transcripts have already been filed in district court. Certificate of service dated 01/02/2020. [19-2231] (MD) [Entered: 01/02/2020 06:37 PM]
December 20, 2019	NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney Timothy W. Mungovan. Certificate of service dated 12/20/2019. [19-2231] (TWM) [Entered: 12/20/2019 04:18 PM]
December 20, 2019	NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney John E. Roberts. Certificate of service dated 12/20/2019. [19-2231] (JER) [Entered: 12/20/2019 04:20 PM]
December 20, 2019	NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney Martin J. Bienenstock. Certificate of service dated 12/20/2019. [19-2231] (MJB) [Entered: 12/20/2019 04:23 PM]
December 20, 2019	NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney Stephen L. Ratner. Certificate of service dated 12/20/2019. [19-2231] (SLR) [Entered: 12/20/2019 04:25 PM]
December 20, 2019	NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney Mark D. Harris. Certificate of service dated 12/20/2019. [19-2231] (MDH) [Entered: 12/20/2019 04:28 PM]
December 20, 2019	NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney Brian S. Rosen. Certificate of service dated 12/20/2019. [19-2231] (BSR) [Entered: 12/20/2019 04:30 PM]
December 18, 2019	CIVIL CASE docketed. Notice of appeal (doc. #9279) filed by Appellants Jorge A. Diaz Mayoral and Juan A. Frau Escudero. Docketing Statement due 01/02/2020. Transcript Report/Order form due 01/02/2020. Appearance form due 01/02/2020. [19-2231]. (CMP) [Entered: 12/19/2019 02:25 PM]

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Search for this case: Diza Mayoral, et al v. Commonwealth of Puerto Rico, et al
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Petitioner: PATRICK D. HUERTAS
Represented By:	Charles P. Gilmore
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Petitioner: JESUS LIBRADA SANZ
Represented By:	Hermann D. Bauer-Alvarez
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Petitioner: ERNESTO RODRIGUEZ-RODRIGUEZ
Represented By:	Ernesto Rodriguez-Rodriguez
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Petitioner: PATRICK D. O'NEILL
Represented By:	Patrick D. O'Neill
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Petitioner: EDLIN S. BUITRAGO HUERTAS
Represented By:	Patrick D. O'Neill
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Petitioner: CARMEN M. HUERTAS
Represented By:	Patrick D. O'Neill
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Petitioner: ESTATE OF ROMUALDO RIVERA ANDRINI
Represented By:	Noreen Wiscovitch Rentas
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Petitioner: HELVIA S. CAPARROS SALTOS
Represented By:	Patrick D. O'Neill
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Petitioner: ALBERTO J. ARISTIZABAL OCAMPO
Represented By:	Alberto J. Aristizabal Ocampo
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Petitioner: GLORIA L. DIAZ-LOPEZ
Represented By:	Gloria L. Diaz-Lopez
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3rd party plaintiff: XIOMARA RIVERA-CRUZ
Represented By:	Fermin L. Arraiza Navas
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3rd party plaintiff: ARACELIS NAZARIO TORRES
Represented By:	Carlos Alberto Ruiz Rodriguez
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3rd party plaintiff: CARLOS L. MERCED-CENTENO
Represented By:	Fermin L. Arraiza Navas
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3rd party plaintiff: ARACELIA TORRES IRIZARRY
Represented By:	Carlos Alberto Ruiz Rodriguez
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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: PV PROPERTIES, INC.
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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Debtor: 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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Debtor: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
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:	Joseph P. Davis III
Represented By:	Hadassa Waxman
Represented By:	Guy Brenner
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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Debtor: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Represented By:	Kevin J. Perra
Represented By:	Ricardo Burgos-Vargas
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
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Defendant: 55H
Represented By:	Moraima S. Rios-Robles
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Defendant: 27K
Represented By:	Moraima S. Rios-Robles
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Defendant: 56H
Represented By:	Moraima S. Rios-Robles
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Defendant: 28K
Represented By:	Moraima S. Rios-Robles
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Petitioner / appellant: JORGE A. DIAZ MAYORAL
Represented By:	Monique Diaz-Mayoral
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Petitioner / appellant: JUAN A. FRAU ESCUDERO
Represented By:	Monique Diaz-Mayoral
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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:	Donald B. Verrilli Jr.
Represented By:	Peter D. Doyle
Represented By:	Kevin J. Perra
Represented By:	Scott Rutsky
Represented By:	Bradley R. Bobroff
Represented By:	Ricardo Burgos-Vargas
Represented By:	Timothy W. Mungovan
Represented By:	Michael A. Firestein
Represented By:	Lucia Chapman
Represented By:	Juan Carlos Ramirez-Ortiz
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:	Maja Zerjal
Represented By:	Matthew J. Morris
Represented By:	Martin J. Bienenstock
Represented By:	Adele M. El-Khouri
Represented By:	Brian S. Rosen
Represented By:	William D. Dalsen
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:	Laura E. Stafford
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:	John E. Roberts
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Not yet classified: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Represented By:	Paul V. Possinger
Represented By:	Donald B. Verrilli Jr.
Represented By:	Peter D. Doyle
Represented By:	Kevin J. Perra
Represented By:	Scott Rutsky
Represented By:	Bradley R. Bobroff
Represented By:	Ricardo Burgos-Vargas
Represented By:	Timothy W. Mungovan
Represented By:	Michael A. Firestein
Represented By:	Philip Abelson
Represented By:	Lucia Chapman
Represented By:	Juan Carlos Ramirez-Ortiz
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:	Maja Zerjal
Represented By:	Matthew J. Morris
Represented By:	Martin J. Bienenstock
Represented By:	Adele M. El-Khouri
Represented By:	Brian S. Rosen
Represented By:	William D. Dalsen
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:	Laura E. Stafford
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:	John E. Roberts
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