Diaz Mayoral, et al v. Commonwealth of Puerto Rico, et al
Defendant: APEX GENERAL CONTRACTORS, LLC, 48K, 27K, 55H, 56H and 28K
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), US TRUSTEE-REGION 21, PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO PUBLIC BUILDINGS AUTHORITY and PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
3Rd Party Plaintiff: XIOMARA RIVERA-CRUZ, ARACELIS NAZARIO TORRES, CARLOS L. MERCED-CENTENO, ARACELIA TORRES IRIZARRY, MARIA CRISTINA VALDIVIESO GALIB, LUCAS P. VALDIVIESO, YESMIN MARIE VALDIVIESO GALIB, MARIA TERESA VALDIVIESO GALIB, JUANITA ORTIZ GARCIA, MARIA CONSUELO FIGUEROA TORRES, JORGE LUCAS PEREZ VALDIVIESO, JR. and EDWIN RIVERA BONILLA
Interested Party: PUERTO RICO MANUFACTURERS ASSOCIATION, ASOCIACION DE CONTRATISTAS Y CONSULTORES DE ENERGIA RENOVABLE DE PUERTO RICO, CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS, PV PROPERTIES, INC., ASOCIACION DE RESTAURANTES DE PUERTO RICO, CENTRO UNIDO DE DETALLISTAS, ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE DE PUERTO RICO and YOLANDA I. CORREA FONSECA
Petitioner / Appellant: JORGE A. DIAZ MAYORAL and JUAN A. FRAU ESCUDERO
Trustee: MONSITA LECAROZ-ARRIBAS
Debtor / Appellee: COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Case Number: 20-1279
Filed: April 14, 2020
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2020 BRIEFING schedule set. Brief due 07/15/2020 for appellant Jorge A. Diaz Mayoral and Juan A. Frau Escudero. Appendix due 07/15/2020 for appellant Jorge A. Diaz Mayoral and Juan A. Frau Escudero. 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. Please see the court's general order issued April 20, 2020, requiring the electronic filing of appendices. [19-2231, 20-1279] (CMP) [Entered: 06/05/2020 12:44 PM]
June 5, 2020 Opinion or Order ORDER: Upon consideration of appellant's motion, Appeal Nos. 19-2231 and 20-1279 are hereby consolidated for briefing and oral argument. The briefing schedule in 19-2231 is hereby vacated. A consolidated briefing schedule will issue in due course.[19-2231, 20-1279] (CMP) [Entered: 06/05/2020 11:00 AM]
June 2, 2020 Opinion or Order ORDER: Movants-appellants Jorge A. Diaz Mayoral and Juan A. Frau Escudero's motion for a one-day extension of time to file their response to the court's May 14, 2020 order is allowed. Appellants' May 29, 2020 response is accepted for filing instanter. [20-1279] (CMP) [Entered: 06/02/2020 11:14 AM]
June 2, 2020 Filing fee was paid in the district court by Appellants Jorge A. Diaz Mayoral and Juan A. Frau Escudero on 06/02/2020. [20-1279] (GAK) [Entered: 06/02/2020 01:32 PM]
May 29, 2020 AMENDED/CORRECTED motion to extend time to pay filing fee or file response to 5/14/20 show cause order and PRELIMINARY RESPONSE to the 5/14/20 show cause order filed by Appellants Jorge A. Diaz Mayoral and Juan A. Frau Escudero. Certificate of service dated 05/28/2020. [20-1279]. CLERK'S NOTE: Docket entry was edited to modify the docket text.. (MD) [Entered: 05/29/2020 12:00 AM]
May 29, 2020 SUPPLEMENT to response to order to show cause [ # 6341957-3 ] filed by Appellants Jorge A. Diaz Mayoral and Juan A. Frau Escudero. Certificate of service dated 05/29/2020. [20-1279]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (MD) [Entered: 05/29/2020 05:39 PM]
May 28, 2020 MOTION to extend time to pay the filing fee, to extend time to file a response and RESPONSE to order regarding untimely appeal [ # 6338753-2 ], order to extend time to pay fee [ # 6338753-3 ] filed by Appellants Jorge A. Diaz Mayoral and Juan A. Frau Escudero. Certificate of service dated 05/28/2020. [20-1279]. CLERK'S NOTE: Docket entry was filed in error. Please disregard. (MD) [Entered: 05/28/2020 11:24 PM]
May 15, 2020 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, Lucia Chapman for Commonwealth of Puerto Rico and FOMB, Valerie Concepcion-Cintron for Commonwealth of Puerto Rico and FOMB, Peter D. Doyle for Commonwealth of Puerto Rico and FOMB, Carl Forbes, Jr. for Commonwealth of Puerto Rico, FOMB and Puerto Rico Electric Power Authority (PREPA), Puerto Rico Highways and Transportation Authority and Puerto Rico Sales Tax Financing Corporation, Matthew J. Morris for Commonwealth of Puerto Rico and FOMB, Scott Rutsky for Commonwealth of Puerto Rico and FOMB, Fernando Agrait for PV Properties, Inc., Puerto Rico Manufacturers Association, Asociacion de Contratistas de Energia Renovable de Puerto Rico, Camara de Mercadeo, Industria y Distribucion de Alimentos, Centro Unido de Detallistas and Asociacion de Restaurantes de Puerto Rico, Fermin L. Arraiza Navas for Carlos L. Merced-Centeno and Xiomara Rivera-Cruz, Maria J. DiConza for Puerto Rico Electric Power Authority (PREPA), Daniel S. Shamah for Puerto Rico Electric Power Authority (PREPA), Chris Theodoridis for Puerto Rico Highways and Transportation Authority and Puerto Rico Sales Tax Financing Corporation, 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 Puerto Rico Sales Tax Financing Corporation. [20-1279] (CMP) [Entered: 05/15/2020 08:42 AM]
May 14, 2020 Opinion or Order ORDER to Show Cause entered directing appellants to show cause why this appeal should not be dismissed as untimely. Show cause response due 05/28/2020. [20-1279] (CMP) [Entered: 05/14/2020 01:48 PM]
April 30, 2020 NOTICE allowing request for removal from service list. The following attorney has been removed from the service list for this case: Gregg M. Mashberg for Commonwealth of Puerto Rico, FOMB and Puerto Rico Electric Power Authority (PREPA), Puerto Rico Highways and Transportation Authority and Puerto Rico Sales Tax Financing Corporation and Gregg M. Mashberg for Puerto Rico Electric Power Authority (PREPA), Puerto Rico Highways and Transportation Authority and Puerto Rico Sales Tax Financing Corporation. [20-1279] (CMP) [Entered: 04/30/2020 11:36 AM]
April 29, 2020 NOTICE issued. After 05/13/2020, 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, Lucia Chapman for Commonwealth of Puerto Rico and FOMB, Valerie Concepcion-Cintron for Commonwealth of Puerto Rico and FOMB, Peter D. Doyle for Commonwealth of Puerto Rico and FOMB, Carl Forbes, Jr. for Commonwealth of Puerto Rico, FOMB and Puerto Rico Electric Power Authority (PREPA), Puerto Rico Highways and Transportation Authority and Puerto Rico Sales Tax Financing Corporation, Gregg M. Mashberg for Commonwealth of Puerto Rico, FOMB and Puerto Rico Electric Power Authority (PREPA), Puerto Rico Highways and Transportation Authority and Puerto Rico Sales Tax Financing Corporation, Matthew J. Morris for Commonwealth of Puerto Rico and FOMB, Scott Rutsky for Commonwealth of Puerto Rico and FOMB, Chris Theodoridis for Commonwealth of Puerto Rico, FOMB and Puerto Rico Highways and Transportation Authority and Puerto Rico Sales Tax Financing Corporation, Jared D. Zajac for Commonwealth of Puerto Rico, FOMB and Puerto Rico Electric Power Authority (PREPA), Puerto Rico Highways and Transportation Authority and Puerto Rico Sales Tax Financing Corporation, Fernando Agrait for PV Properties, Inc., Puerto Rico Manufacturers Association, Asociacion de Contratistas y Consultores de Energia Renovable de Puerto Rico, Camara de Mercadeo, Industria y Distribucion de Alimentos, Centro Unido de Detallistas and Asociacion de Restaurantes de Puerto Rico, Fermin L. Arraiza Navas for Carlos L. Merced-Centeno and Xiomara Rivera-Cruz, Maria J. DiConza for Puerto Rico Electric Power Authority (PREPA), Daniel S. Shamah for Puerto Rico Electric Power Authority (PREPA) and Hadassa Waxman for Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Highways and Transportation Authority. [20-1279] (CMP) [Entered: 04/29/2020 09:39 AM]
April 29, 2020 DOCKETING statement filed by Appellants Jorge A. Diaz Mayoral and Juan A. Frau Escudero. Certificate of service dated 04/29/2020. [20-1279] (MD) [Entered: 04/29/2020 04:44 AM]
April 29, 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 04/29/2020. [20-1279] (MD) [Entered: 04/29/2020 04:41 AM]
April 29, 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 04/29/2020. [20-1279] (MD) [Entered: 04/29/2020 04:38 AM]
April 23, 2020 NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney Brian S. Rosen. Certificate of service dated 04/23/2020. [20-1279] (BSR) [Entered: 04/23/2020 04:44 PM]
April 23, 2020 NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney John E. Roberts. Certificate of service dated 04/23/2020. [20-1279] (JER) [Entered: 04/23/2020 04:41 PM]
April 23, 2020 NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney Timothy W. Mungovan. Certificate of service dated 04/23/2020. [20-1279] (TWM) [Entered: 04/23/2020 04:38 PM]
April 23, 2020 NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney Stephen L. Ratner. Certificate of service dated 04/23/2020. [20-1279] (SLR) [Entered: 04/23/2020 04:47 PM]
April 23, 2020 NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney Martin J. Bienenstock. Certificate of service dated 04/23/2020. [20-1279] (MJB) [Entered: 04/23/2020 04:52 PM]
April 23, 2020 NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney Mark D. Harris. Certificate of service dated 04/23/2020. [20-1279] (MDH) [Entered: 04/23/2020 04:50 PM]
April 23, 2020 REQUEST for removal from the service list filed by Gregg M. Mashberg for Appellees Commonwealth of Puerto Rico, FOMB and Not Parties Puerto Rico Electric Power Authority (PREPA), Puerto Rico Highways and Transportation Authority and Puerto Rico Sales Tax Financing Corporation and Gregg M. Mashberg for Not Parties Puerto Rico Electric Power Authority (PREPA), Puerto Rico Highways and Transportation Authority and Puerto Rico Sales Tax Financing Corporation. [20-1279] (CMP) [Entered: 04/30/2020 11:09 AM]
April 15, 2020 CIVIL CASE docketed. Notice of appeal (doc. #9537) filed by Appellants Jorge A. Diaz Mayoral and Juan A. Frau Escudero. Docketing Statement due 04/29/2020. Transcript Report/Order form due 04/29/2020. Appearance form due 04/29/2020. [20-1279] (CMP) [Entered: 04/15/2020 04:56 PM]

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Search for this case: Diaz Mayoral, 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: Hermann D. Bauer-Alvarez
Represented By: Timothy W. Mungovan
Represented By: Carla Garcia-Benitez
Represented By: Chantel L. Febus
Represented By: Maja Zerjal
Represented By: Steven O. Weise
Represented By: Ehud Barak
Represented By: Stephen L. Ratner
Represented By: Richard A. Chesley
Represented By: Luis Francisco Del-Valle-Emmanuelli
Represented By: Jose Alberto Sosa-Llorens
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Debtor: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
Represented By: Arturo Diaz-Angueira
Represented By: Gregg M. Mashberg
Represented By: Maria J. DiConza
Represented By: Daniel S. Shamah
Represented By: Jeffrey W. Levitan
Represented By: Joseph P. Davis III
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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Debtor: US TRUSTEE-REGION 21
Represented By: Monsita Lecaroz-Arribas
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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 PUBLIC BUILDINGS AUTHORITY
Represented By: Hermann D. Bauer-Alvarez
Represented By: Gabriel A. Miranda-Rivera
Represented By: Martin J. Bienenstock
Represented By: Brian S. Rosen
Represented By: Daniel Jose Perez-Refojos
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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: Andres W. Lopez
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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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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3rd party plaintiff: MARIA CRISTINA VALDIVIESO GALIB
Represented By: Charles Alfred Cuprill
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3rd party plaintiff: LUCAS P. VALDIVIESO
Represented By: Charles Alfred Cuprill
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3rd party plaintiff: YESMIN MARIE VALDIVIESO GALIB
Represented By: Charles Alfred Cuprill
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3rd party plaintiff: MARIA TERESA VALDIVIESO GALIB
Represented By: Charles Alfred Cuprill
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3rd party plaintiff: JUANITA ORTIZ GARCIA
Represented By: Juanita Ortiz Garcia
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3rd party plaintiff: MARIA CONSUELO FIGUEROA TORRES
Represented By: Vanessa Hernandez Rodriguez
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3rd party plaintiff: JORGE LUCAS PEREZ VALDIVIESO, JR.
Represented By: Charles Alfred Cuprill
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3rd party plaintiff: EDWIN RIVERA BONILLA
Represented By: Edwin Rivera Bonilla
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Defendant: APEX GENERAL CONTRACTORS, LLC
Represented By: Luis E. Pabon-Roca
Represented By: Clarisa I. Sola-Gomez
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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: 55H
Represented By: Jessica A. Figueroa-Arce
Represented By: Moraima S. Rios-Robles
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Defendant: 56H
Represented By: Jessica A. Figueroa-Arce
Represented By: Moraima S. Rios-Robles
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Defendant: 28K
Represented By: Moraima S. Rios-Robles
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Interested party: PUERTO RICO MANUFACTURERS ASSOCIATION
Represented By: Fernando Agrait
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Interested party: ASOCIACION DE CONTRATISTAS Y CONSULTORES DE ENERGIA RENOVABLE DE PUERTO RICO
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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Interested party: ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE DE PUERTO RICO
Represented By: Fernando Agrait
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Interested party: YOLANDA I. CORREA FONSECA
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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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Debtor / appellee: COMMONWEALTH OF PUERTO RICO
Represented By: Paul V. Possinger
Represented By: Gabriel A. Miranda-Rivera
Represented By: Peter D. Doyle
Represented By: Kevin J. Perra
Represented By: Scott Rutsky
Represented By: Matthew J. Morris
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: 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: 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: John E. Roberts
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Debtor / appellee: 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: Matthew J. Morris
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: Martin J. Bienenstock
Represented By: Sarah G. Boyce
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: John E. Roberts
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