Ambac Assurance Corp. v. Commonwealth of Puerto Rico, et al
Plaintiff: MBIA INSURANCE CORPORATION
Defendant: APEX GENERAL CONTRACTORS, LLC
Petitioner / Appellant: AMBAC ASSURANCE CORPORATION
Debtor / Appellee: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Trustee: MONSITA LECAROZ-ARRIBAS and US TRUSTEE-REGION 21
Interested Party: ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE DE PUERTO RICO, CENTRO UNIDO DE DETALLISTAS, PV PROPERTIES, INC., ASOCIACION DE RESTAURANTES DE PUERTO RICO, PUERTO RICO MANUFACTURERS ASSOCIATION, CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS and AUTOPISTAS METROPOLITANAS DE PUERTO RICO, LLC
Debtor: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO and PUERTO RICO PUBLIC BUILDINGS AUTHORITY
3Rd Party Plaintiff: MARIA CONSUELO FIGUEROA TORRES, ARACELIS NAZARIO TORRES, CRUZ-HERNANDEZ PLAINTIFF GROUP, NILDA AGOSTO MALDONADO PLAINTIFF GROUP and CONSEJO DE SALUD DE LA COMUNIDAD DE LA PLAYA DE PONCE, INC.
3Rd Party Defendant: YOLANDA I. CORREA FONSECA
Case Number: 20-1657
Filed: July 30, 2020
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 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, Puerto Rico Highways and Transportation Authority and FOMB, Lucia Chapman for Commonwealth of Puerto Rico, Puerto Rico Highways and Transportation Authority 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, Puerto Rico Highways and Transportation Authority, FOMB and Puerto Rico Electric Power Authority (PREPA) 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, Maria J. DiConza for Puerto Rico Electric Power Authority (PREPA), Vanessa Hernandez Rodriguez for Maria Consuelo Figueroa Torres, Gregg M. Mashberg for Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Sales Tax Financing Corporation, Daniel S. Shamah for Puerto Rico Electric Power Authority (PREPA), Chris Theodoridis for Puerto Rico Sales Tax Financing Corporation and Hadassa Waxman for Puerto Rico Electric Power Authority (PREPA). [20-1657] (CMP) [Entered: 09/15/2020 09:52 AM]
September 8, 2020 BRIEFING schedule set. Brief due 10/19/2020 for appellant Ambac Assurance Corporation. Appendix due 10/19/2020 for appellant Ambac Assurance Corporation. 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. [20-1657] (CMP) [Entered: 09/08/2020 05:06 PM]
August 31, 2020 NOTICE issued. After 09/14/2020, 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, Puerto Rico Highways and Transportation Authority, FOMB and Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Sales Tax Financing Corporation, Matthew J. Morris for FOMB, Scott Rutsky for Commonwealth of Puerto Rico and FOMB, Chris Theodoridis for Commonwealth of Puerto Rico, Puerto Rico Highways and Transportation Authority, FOMB and Puerto Rico Sales Tax Financing Corporation, Maria J. DiConza for Puerto Rico Electric Power Authority (PREPA), Carl Forbes, Jr. for Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Sales Tax Financing Corporation, Vanessa Hernandez Rodriguez for Maria Consuelo Figueroa Torres, Gregg M. Mashberg for Puerto Rico Electric Power Authority (PREPA) and Puerto Rico Sales Tax Financing Corporation, Daniel S. Shamah for Puerto Rico Electric Power Authority (PREPA), Hadassa Waxman for Puerto Rico Electric Power Authority (PREPA) and Jared D. Zajac for Puerto Rico Electric Power Authority (PREPA), Employees' Retirement System of the Government of Puerto Rico and Puerto Rico Sales Tax Financing Corporation. [20-1657] (CMP) [Entered: 08/31/2020 01:40 PM]
August 7, 2020 NOTICE of appearance on behalf of Appellant Ambac Assurance Corporation filed by Attorney Olga Lucia Fuentes Skinner. Certificate of service dated 08/07/2020. [20-1657] (OF) [Entered: 08/07/2020 04:22 PM]
August 7, 2020 TRANSCRIPT report/order form filed by Appellant Ambac Assurance Corporation indicating all necessary transcripts have already been filed in district court. Certificate of service dated 08/07/2020. [20-1657] (RAC) [Entered: 08/07/2020 05:59 PM]
August 7, 2020 DOCKETING statement filed by Appellant Ambac Assurance Corporation. Certificate of service dated 08/07/2020. [20-1657] (RAC) [Entered: 08/07/2020 05:57 PM]
August 7, 2020 NOTICE of appearance on behalf of Appellant Ambac Assurance Corporation filed by Attorney Roberto A. Camara-Fuertes. Certificate of service dated 08/07/2020. [20-1657] (RAC) [Entered: 08/07/2020 05:56 PM]
August 7, 2020 NOTICE of appearance on behalf of Appellant Ambac Assurance Corporation filed by Attorney Marissa E. Miller. Certificate of service dated 08/07/2020. [20-1657] (MM) [Entered: 08/07/2020 04:32 PM]
August 7, 2020 NOTICE of appearance on behalf of Appellant Ambac Assurance Corporation filed by Attorney Andrew K. Glenn. Certificate of service dated 08/07/2020. [20-1657] (AKG) [Entered: 08/07/2020 04:27 PM]
August 7, 2020 NOTICE of appearance on behalf of Appellant Ambac Assurance Corporation filed by Attorney Shai Schmidt. Certificate of service dated 08/07/2020. [20-1657] (SS) [Entered: 08/07/2020 04:18 PM]
August 4, 2020 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Highways and Transportation Authority filed by Attorney Timothy W. Mungovan. Certificate of service dated 08/04/2020. [20-1657] (TWM) [Entered: 08/04/2020 03:43 PM]
August 4, 2020 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Highways and Transportation Authority filed by Attorney Julia D. Alonzo. Certificate of service dated 08/04/2020. [20-1657] (JDA) [Entered: 08/04/2020 04:21 PM]
August 4, 2020 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Highways and Transportation Authority filed by Attorney Jeffrey W. Levitan. Certificate of service dated 08/04/2020. [20-1657] (JWL) [Entered: 08/04/2020 04:17 PM]
August 4, 2020 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Highways and Transportation Authority filed by Attorney Martin J. Bienenstock. Certificate of service dated 08/04/2020. [20-1657] (MJB) [Entered: 08/04/2020 04:13 PM]
August 4, 2020 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Highways and Transportation Authority filed by Attorney Michael A. Firestein. Certificate of service dated 08/04/2020. [20-1657] (MAF) [Entered: 08/04/2020 04:09 PM]
August 4, 2020 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Highways and Transportation Authority filed by Attorney Mark D. Harris. Certificate of service dated 08/04/2020. [20-1657] (MDH) [Entered: 08/04/2020 04:03 PM]
August 4, 2020 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Highways and Transportation Authority filed by Attorney Stephen L. Ratner. Certificate of service dated 08/04/2020. [20-1657] (SLR) [Entered: 08/04/2020 03:59 PM]
August 4, 2020 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Highways and Transportation Authority filed by Attorney John E. Roberts. Certificate of service dated 08/04/2020. [20-1657] (JER) [Entered: 08/04/2020 03:54 PM]
July 31, 2020 CIVIL CASE docketed. Notice of appeal (doc. #13514) filed by Appellant Ambac Assurance Corporation. Docketing Statement due 08/14/2020. Transcript Report/Order form due 08/14/2020. Appearance form due 08/14/2020. [20-1657] (CMP) [Entered: 07/31/2020 12:18 PM]

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Search for this case: Ambac Assurance Corp. v. Commonwealth of Puerto Rico, et al
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Petitioner / appellant: AMBAC ASSURANCE CORPORATION
Represented By: Marissa Miller
Represented By: Shai Schmidt
Represented By: Roberto A. Camara-Fuertes
Represented By: Andrew K. Glenn
Represented By: Olga Fuentes
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Debtor / appellee: 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: Daniel Jose Perez-Refojos
Represented By: Raul Castellanos-Malave
Represented By: Hermann D. Bauer-Alvarez
Represented By: Mark David Harris
Represented By: Bradley R. Bobroff
Represented By: Timothy W. Mungovan
Represented By: Michael A. Firestein
Represented By: Lucia Chapman
Represented By: Stephan E. Hornung
Represented By: Chantel L. Febus
Represented By: Maja Zerjal
Represented By: Steven O. Weise
Represented By: Luis Francisco Del-Valle-Emmanuelli
Represented By: Ehud Barak
Represented By: Lary Alan Rappaport
Represented By: Stephen L. Ratner
Represented By: Michael Luskin
Represented By: Julia D. Alonzo
Represented By: John E. Roberts
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Debtor / appellee: 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: Rachel G. Miller Ziegler
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: 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: Scott Rutsky
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: 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: Mark David Harris
Represented By: Gabriel A. Miranda-Rivera
Represented By: Matthew J. Morris
Represented By: Michel Mir-Martinez
Represented By: John E. Roberts
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Debtor / appellee: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Represented By: Paul V. Possinger
Represented By: Donald B. Verrilli Jr.
Represented By: Gabriel A. Miranda-Rivera
Represented By: Peter D. Doyle
Represented By: Kevin J. Perra
Represented By: Rachel G. Miller Ziegler
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: 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: Scott Rutsky
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: 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: Mark David Harris
Represented By: Jennifer L. Roche
Represented By: Michel Mir-Martinez
Represented By: Emanuel Rier
Represented By: John E. Roberts
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Trustee: MONSITA LECAROZ-ARRIBAS
Represented By: Monsita Lecaroz-Arribas
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Trustee: US TRUSTEE-REGION 21
Represented By: Monsita Lecaroz-Arribas
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Interested party: ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE DE PUERTO RICO
Represented By: Fernando Agrait
Represented By: Fernando E. Agrait-Betancourt
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Interested party: CENTRO UNIDO DE DETALLISTAS
Represented By: Fernando Agrait
Represented By: Fernando E. Agrait-Betancourt
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Interested party: PV PROPERTIES, INC.
Represented By: Fernando Agrait
Represented By: Fernando E. Agrait-Betancourt
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Interested party: ASOCIACION DE RESTAURANTES DE PUERTO RICO
Represented By: Fernando Agrait
Represented By: Fernando E. Agrait-Betancourt
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Interested party: PUERTO RICO MANUFACTURERS ASSOCIATION
Represented By: Fernando Agrait
Represented By: Fernando E. Agrait-Betancourt
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Interested party: CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS
Represented By: Fernando Agrait
Represented By: Fernando E. Agrait-Betancourt
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Interested party: AUTOPISTAS METROPOLITANAS DE PUERTO RICO, LLC
Represented By: James L. Hallowell
Represented By: Matthew John Williams
Represented By: Keith R. Martorana
Represented By: Nayuan Zouairabani
Represented By: Alejandro Jose Cepeda-Diaz
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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: 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: Daniel S. Shamah
Represented By: Hermann D. Bauer-Alvarez
Represented By: Mark David Harris
Represented By: Michael Kelly Malone
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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: Ann M. Ashton
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: Hermann D. Bauer-Alvarez
Represented By: Mark David Harris
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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: Margaret Antinori Dale
Represented By: Hermann D. Bauer-Alvarez
Represented By: Mark David Harris
Represented By: Carla Garcia-Benitez
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Debtor: PUERTO RICO PUBLIC BUILDINGS AUTHORITY
Represented By: Gabriel A. Miranda-Rivera
Represented By: Martin J. Bienenstock
Represented By: Brian S. Rosen
Represented By: Daniel Jose Perez-Refojos
Represented By: Hermann D. Bauer-Alvarez
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3rd party plaintiff: MARIA CONSUELO FIGUEROA TORRES
Represented By: Vanessa Hernandez Rodriguez
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3rd party plaintiff: ARACELIS NAZARIO TORRES
Represented By: Carlos Alberto Ruiz Rodriguez
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3rd party plaintiff: CRUZ-HERNANDEZ PLAINTIFF GROUP
Represented By: Ivonne Gonzalez-Morales
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3rd party plaintiff: NILDA AGOSTO MALDONADO PLAINTIFF GROUP
Represented By: Ivonne Gonzalez-Morales
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3rd party plaintiff: CONSEJO DE SALUD DE LA COMUNIDAD DE LA PLAYA DE PONCE, INC.
Represented By: Ivonne Gonzalez-Morales
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Defendant: APEX GENERAL CONTRACTORS, LLC
Represented By: Clarisa I. Sola-Gomez
Represented By: Luis E. Pabon-Roca
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3rd party defendant: YOLANDA I. CORREA FONSECA
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Plaintiff: MBIA INSURANCE CORPORATION
Represented By: Philippe Z. Selendy
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