Ambac Assurance Corp., et al v. Commonwealth of Puerto Rico, et al
Defendant: APEX GENERAL CONTRACTORS, LLC
Petitioner / Appellant: AMBAC ASSURANCE CORPORATION, US BANK TRUST, N.A., ASSURED GUARANTY MUNICIPAL CORPORATION, FINANCIAL GUARANTY INSURANCE COMPANY and ASSURED GUARANTY CORPORATION
Debtor: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), PUERTO RICO PUBLIC BUILDINGS AUTHORITY, EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO and PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina
Trustee: MONSITA LECAROZ-ARRIBAS and US TRUSTEE-REGION 21
3Rd Party Defendant: YOLANDA I. CORREA FONSECA
Debtor / Appellee: COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
3Rd Party Plaintiff: NILDA AGOSTO MALDONADO PLAINTIFF GROUP, CRUZ-HERNANDEZ PLAINTIFF GROUP, MARIA CONSUELO FIGUEROA TORRES, ARACELIS NAZARIO TORRES and CONSEJO DE SALUD DE LA COMUNIDAD DE LA PLAYA DE PONCE, INC.
Interested Party: CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS, DESTILERIA SERRALLES, INC., BACARDI INTERNATIONAL LIMITED, PUERTO RICO MANUFACTURERS ASSOCIATION, OFFICIAL COMMITTEE OF UNSECURED CREDITORS, BACARDI CORPORATION, PV PROPERTIES, INC., ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE DE PUERTO RICO, ASOCIACION DE RESTAURANTES DE PUERTO RICO and CENTRO UNIDO DE DETALLISTAS
Respondent / Appellee: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Case Number: 20-1931
Filed: October 8, 2020
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on December 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2020 NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney David Munkittrick. Certificate of service dated 12/04/2020. [20-1931] (DAM) [Entered: 12/04/2020 10:54 AM]
December 3, 2020 NOTICE of appearance on behalf of Appellees FOMB and Commonwealth of Puerto Rico filed by Attorney Daniel Desatnik. Certificate of service dated 12/03/2020. [20-1931] (DSD) [Entered: 12/03/2020 11:02 AM]
November 23, 2020 Mail returned as undeliverable to Attorney Josue N. Torres-Crespo for Appellees Commonwealth of Puerto Rico and FOMB. Copy of Order entered November 2, 2020. Forwarding address unknown. [20-1931] (JMK) [Entered: 11/24/2020 02:48 PM]
November 12, 2020 Mail returned as undeliverable to Attorney Josue N. Torres-Crespo for Appellees Commonwealth of Puerto Rico and FOMB. Copy of Order entered November 2, 2020. Forwarded to Conde. El Monte Sur 180, Aptm. 1105-B, San Juan, PR 00918-0000. [20-1931] (JMK) [Entered: 11/13/2020 09:47 AM]
November 3, 2020 NOTICE of appearance on behalf of Appellee Official Committee of Unsecured Creditors filed by Attorney Luc A. Despins. Certificate of service dated 11/03/2020. [20-1931] (LAD) [Entered: 11/03/2020 11:49 AM]
November 2, 2020 Opinion or Order ORDER entered by Jeffrey R. Howard, Chief Appellate Judge: The motion to amend caption is granted. Going forward, the parties are directed to use the revised caption that appears at the top of this order. [20-1931] (CMP) [Entered: 11/02/2020 12:50 PM]
November 2, 2020 NINE (9) paper copies of appellant/petitioner brief [ # 6377716-2 ] submitted by Appellants Ambac Assurance Corporation, Assured Guaranty Corporation, Assured Guaranty Municipal Corporation, Financial Guaranty Insurance Company and US Bank Trust, N.A.. [20-1931] (ATC) [Entered: 11/02/2020 03:20 PM]
November 2, 2020 FIVE (5) paper copies of appendix [ # 6377731-2 ] (Volumes: 2) submitted by Appellants Ambac Assurance Corporation, Assured Guaranty Corporation, Assured Guaranty Municipal Corporation, Financial Guaranty Insurance Company, US Bank Trust, N.A. and Appellees Commonwealth of Puerto Rico, FOMB and AAFAF. [20-1931] (ATC) [Entered: 11/02/2020 03:22 PM]
October 28, 2020 APPENDIX tendered by Appellees AAFAF, Commonwealth of Puerto Rico, FOMB and Appellants Ambac Assurance Corporation, Assured Guaranty Corporation, Assured Guaranty Municipal Corporation, Financial Guaranty Insurance Company and US Bank Trust, N.A.. Certificate of service dated 10/28/2020. [20-1931] (AM) [Entered: 10/28/2020 02:13 PM]
October 28, 2020 APPELLANTS' BRIEF filed by Appellants Ambac Assurance Corporation, Assured Guaranty Corporation, Assured Guaranty Municipal Corporation, Financial Guaranty Insurance Company and US Bank Trust, N.A. Certificate of service dated 10/28/2020. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 11/04/2020 . [20-1931] (LIM) [Entered: 10/28/2020 02:56 PM]
October 28, 2020 DISCLOSURE statement filed by Appellants Ambac Assurance Corporation, Assured Guaranty Corporation, Assured Guaranty Municipal Corporation, Financial Guaranty Insurance Company and US Bank Trust, N.A. Certificate of service dated 10/28/2020. [20-1931] (LIM) [Entered: 10/28/2020 02:57 PM]
October 28, 2020 APPENDIX filed by Appellants Ambac Assurance Corporation, Assured Guaranty Corporation, Assured Guaranty Municipal Corporation, Financial Guaranty Insurance Company, US Bank Trust, N.A. and Appellees Commonwealth of Puerto Rico, FOMB and AAFAF. Certificate of service dated 10/28/2020. Five paper copies of the electronically filed appendix must be submitted so that they are received by the court on or before 11/04/2020 [20-1931] (LIM) [Entered: 10/28/2020 03:19 PM]
October 28, 2020 BRIEF tendered by Appellants Ambac Assurance Corporation, Assured Guaranty Corporation, Financial Guaranty Insurance Company, US Bank Trust, N.A. and Assured Guaranty Municipal Corporation. [20-1931] (AM) [Entered: 10/28/2020 02:05 PM]
October 26, 2020 RESPONSE filed by Appellees FOMB and Commonwealth of Puerto Rico to motion to amend caption [ # 6376098-2 ]. Certificate of service dated 10/26/2020. [20-1931] (TWM) [Entered: 10/26/2020 11:16 AM]
October 22, 2020 NOTICE of appearance on behalf of Appellant US Bank Trust, N.A. filed by Attorney Michael C. Hefter. Certificate of service dated 10/22/2020. [20-1931] (MCH) [Entered: 10/22/2020 01:47 PM]
October 22, 2020 NOTICE of appearance on behalf of Appellants Assured Guaranty Corporation and Assured Guaranty Municipal Corporation filed by Attorney Heriberto J. Burgos Perez. Certificate of service dated 10/22/2020. [20-1931] (HJB) [Entered: 10/22/2020 02:37 PM]
October 22, 2020 NOTICE of appearance on behalf of Appellant US Bank Trust, N.A. filed by Attorney Sara M. Posner. Certificate of service dated 10/22/2020. [20-1931] (SMP) [Entered: 10/22/2020 11:54 AM]
October 21, 2020 MOTION to amend caption filed by Appellants Ambac Assurance Corporation, Assured Guaranty Corporation, Assured Guaranty Municipal Corporation, Financial Guaranty Insurance Company and US Bank Trust, N.A.. Certificate of service dated 10/21/2020. [20-1931] (AM) [Entered: 10/21/2020 07:18 PM]
October 20, 2020 Opinion or Order ORDER entered by Juan R. Torruella, Appellate Judge: Appellants' motion to expedite this appeal and appellees' cross-motion are resolved as follows: Appellants shall file their opening brief on or before October 28, 2020 ; Appellees shall file their response brief on or before December 7, 2020 ; Appellants' reply shall be filed on or before December 21, 2020 . We contemplate argument during the February 2021 sitting of this court. [20-1931] (CMP) [Entered: 10/20/2020 03:27 PM]
October 16, 2020 NOTICE of appearance on behalf of Appellee AAFAF filed by Attorney Peter Friedman. Certificate of service dated 10/16/2020. [20-1931] (PMF) [Entered: 10/16/2020 02:53 PM]
October 16, 2020 DISCLOSURE statement filed by Appellant US Bank Trust, N.A.. Certificate of service dated 10/16/2020. [20-1931] (RJS) [Entered: 10/16/2020 02:26 PM]
October 16, 2020 RESPONSE to motion to expedite [ # 6374489-2 ] and CROSS MOTION for expedited briefing schedule filed by Appellees FOMB and Commonwealth of Puerto Rico. Certificate of service dated 10/16/2020. [20-1931]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (TWM) [Entered: 10/16/2020 11:49 AM]
October 16, 2020 NOTICE of appearance on behalf of Appellee AAFAF filed by Attorney Elizabeth L. McKeen. Certificate of service dated 10/16/2020. [20-1931] (ELM) [Entered: 10/16/2020 03:02 PM]
October 16, 2020 NOTICE of appearance on behalf of Appellee AAFAF filed by Attorney Ashley Pavel. Certificate of service dated 10/16/2020. [20-1931] (AMP) [Entered: 10/16/2020 03:16 PM]
October 16, 2020 NOTICE of appearance on behalf of Appellee AAFAF filed by Attorney John J. Rapisardi. Certificate of service dated 10/16/2020. [20-1931] (JJR) [Entered: 10/16/2020 03:10 PM]
October 16, 2020 REPLY in support of motion to expedite and RESPONSE in opposition to cross-motion to expedite filed by Appellants Ambac Assurance Corporation, Assured Guaranty Corporation, Assured Guaranty Municipal Corporation, Financial Guaranty Insurance Company and US Bank Trust, N.A. [ # 6374908-2 ]. Certificate of service dated 10/16/2020. [20-1931]. CLERK'S NOTE: Docket entry was edited to modify the docket text.. (AM) [Entered: 10/16/2020 10:37 PM]
October 15, 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 10/15/2020. [20-1931] (SLR) [Entered: 10/15/2020 05:12 PM]
October 15, 2020 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Highways and Transportation Authority filed by Attorney Paul V. Possinger. Certificate of service dated 10/15/2020. [20-1931] (PVP) [Entered: 10/15/2020 05:15 PM]
October 15, 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 10/15/2020. [20-1931] (MDH) [Entered: 10/15/2020 05:09 PM]
October 15, 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 10/15/2020. [20-1931] (MAF) [Entered: 10/15/2020 05:06 PM]
October 15, 2020 NOTICE of appearance on behalf of Appellant US Bank Trust, N.A. filed by Attorney Eric A. Tulla. Certificate of service dated 10/15/2020. [20-1931] (EAT) [Entered: 10/15/2020 02:14 PM]
October 15, 2020 NOTICE of appearance on behalf of Appellant US Bank Trust, N.A. filed by Attorney Iris J. Cabrera-Gomez. Certificate of service dated 10/15/2020. [20-1931] (IJC) [Entered: 10/15/2020 02:21 PM]
October 15, 2020 NOTICE of appearance on behalf of Appellants Assured Guaranty Corporation and Assured Guaranty Municipal Corporation filed by Attorney Howard R. Hawkins Jr.. Certificate of service dated 10/15/2020. [20-1931] (HRH) [Entered: 10/15/2020 02:28 PM]
October 15, 2020 DISCLOSURE statement filed by Appellant Financial Guaranty Insurance Company. Certificate of service dated 10/15/2020. [20-1931] (JWC) [Entered: 10/15/2020 10:29 AM]
October 15, 2020 NOTICE of appearance on behalf of Appellant Financial Guaranty Insurance Company filed by Attorney Jason W. Callen. Certificate of service dated 10/15/2020. [20-1931] (JWC) [Entered: 10/15/2020 10:28 AM]
October 15, 2020 NOTICE of appearance on behalf of Appellant Ambac Assurance Corporation filed by Attorney Roberto A. Camara-Fuertes. Certificate of service dated 10/15/2020. [20-1931] (RAC) [Entered: 10/15/2020 10:00 AM]
October 15, 2020 NOTICE of appearance on behalf of Appellant Financial Guaranty Insurance Company filed by Attorney Martin A. Sosland. Certificate of service dated 10/15/2020. [20-1931] (MAS) [Entered: 10/15/2020 10:22 AM]
October 15, 2020 NOTICE of appearance on behalf of Appellant Financial Guaranty Insurance Company filed by Attorney Maria Emilia Pico. Certificate of service dated 10/15/2020. [20-1931] (MEP) [Entered: 10/15/2020 10:25 AM]
October 15, 2020 NOTICE of appearance on behalf of Appellants Assured Guaranty Corporation and Assured Guaranty Municipal Corporation filed by Attorney Mark C. Ellenberg. Certificate of service dated 10/15/2020. [20-1931] (MCE) [Entered: 10/15/2020 02:31 PM]
October 15, 2020 NOTICE of appearance on behalf of Appellant US Bank Trust, N.A. filed by Attorney Ronald J. Silverman. Certificate of service dated 10/15/2020. [20-1931] (RJS) [Entered: 10/15/2020 01:27 PM]
October 15, 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 10/15/2020. [20-1931] (JWL) [Entered: 10/15/2020 04:54 PM]
October 15, 2020 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Highways and Transportation Authority filed by Attorney Lary Alan Rappaport. Certificate of service dated 10/15/2020. [20-1931] (LAR) [Entered: 10/15/2020 04:57 PM]
October 15, 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 10/15/2020. [20-1931] (MJB) [Entered: 10/15/2020 05:00 PM]
October 15, 2020 NOTICE of appearance on behalf of Appellants Assured Guaranty Corporation and Assured Guaranty Municipal Corporation filed by Attorney William J. Natbony. Certificate of service dated 10/15/2020. [20-1931] (WJN) [Entered: 10/15/2020 02:34 PM]
October 15, 2020 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Highways and Transportation Authority filed by Attorney Ehud Barak. Certificate of service dated 10/15/2020. [20-1931] (EB) [Entered: 10/15/2020 04:51 PM]
October 15, 2020 NOTICE of appearance on behalf of Appellees FOMB, Commonwealth of Puerto Rico and Puerto Rico Highways and Transportation Authority filed by Attorney Margaret A. Dale. Certificate of service dated 10/15/2020. [20-1931] (MAD) [Entered: 10/15/2020 05:03 PM]
October 15, 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 10/15/2020. [20-1931] (TWM) [Entered: 10/15/2020 04:43 PM]
October 15, 2020 DISCLOSURE statement filed by Appellants Assured Guaranty Corporation and Assured Guaranty Municipal Corporation. Certificate of service dated 10/15/2020. [20-1931] (HRH) [Entered: 10/15/2020 02:40 PM]
October 15, 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 10/15/2020. [20-1931] (JER) [Entered: 10/15/2020 04:48 PM]
October 14, 2020 NOTICE of appearance on behalf of Appellant Ambac Assurance Corporation filed by Attorney John J. Hughes, III. Certificate of service dated 10/14/2020. [20-1931] (JJH) [Entered: 10/14/2020 06:21 PM]
October 14, 2020 NOTICE of appearance on behalf of Appellant Ambac Assurance Corporation filed by Attorney Grant R. Mainland. Certificate of service dated 10/14/2020. [20-1931] (GRM) [Entered: 10/14/2020 06:16 PM]
October 14, 2020 NOTICE of appearance on behalf of Appellant Ambac Assurance Corporation filed by Attorney Dennis F. Dunne. Certificate of service dated 10/14/2020. [20-1931] (DFD) [Entered: 10/14/2020 06:05 PM]
October 14, 2020 NOTICE of appearance on behalf of Appellant Ambac Assurance Corporation filed by Attorney Jonathan Ohring. Certificate of service dated 10/14/2020. [20-1931] (JO) [Entered: 10/14/2020 06:27 PM]
October 14, 2020 NOTICE of appearance on behalf of Appellant Ambac Assurance Corporation filed by Attorney Atara Miller. Certificate of service dated 10/14/2020. [20-1931] (AM) [Entered: 10/14/2020 06:11 PM]
October 14, 2020 TRANSCRIPT report/order form filed by Appellants Ambac Assurance Corporation, Assured Guaranty Corporation, Assured Guaranty Municipal Corporation, Financial Guaranty Insurance Company and US Bank Trust, N.A. indicating all necessary transcripts have already been filed in district court. Certificate of service dated 10/14/2020. [20-1931] (AM) [Entered: 10/14/2020 07:50 PM]
October 14, 2020 MOTION to expedite filed by Appellants Ambac Assurance Corporation, Assured Guaranty Corporation, Assured Guaranty Municipal Corporation, Financial Guaranty Insurance Company and US Bank Trust, N.A.. Certificate of service dated 10/14/2020. [20-1931]. (AM) [Entered: 10/14/2020 09:26 PM]
October 14, 2020 DOCKETING statement filed by Appellants Ambac Assurance Corporation, Assured Guaranty Corporation, Assured Guaranty Municipal Corporation, Financial Guaranty Insurance Company and US Bank Trust, N.A.. Certificate of service dated 10/14/2020. [20-1931] (AM) [Entered: 10/14/2020 08:02 PM]
October 14, 2020 CIVIL CASE docketed. Notice of appeal (doc. #14390) filed by Appellants Ambac Assurance Corporation, Assured Guaranty Corporation, Assured Guaranty Municipal Corporation, Financial Guaranty Insurance Company and US Bank Trust, N.A.. Docketing Statement due 10/28/2020. Transcript Report/Order form due 10/28/2020. Appearance form due 10/28/2020. [20-1931] (CMP) [Entered: 10/14/2020 05:20 PM]
October 14, 2020 DISCLOSURE statement filed by Appellant Ambac Assurance Corporation. Certificate of service dated 10/14/2020. [20-1931] (AM) [Entered: 10/14/2020 06:46 PM]

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Search for this case: Ambac Assurance Corp., et al v. Commonwealth of Puerto Rico, et al
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Petitioner / appellant: AMBAC ASSURANCE CORPORATION
Represented By: Jonathan Ohring
Represented By: Dennis F. Dunne
Represented By: Grant R. Mainland
Represented By: John Joseph Hughes III
Represented By: Atara Miller
Represented By: Roberto A. Camara-Fuertes
Represented By: Sonia E. Colon
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Petitioner / appellant: US BANK TRUST, N.A.
Represented By: Robin E. Keller
Represented By: Iris Jannette Cabrera-Gomez
Represented By: Eric A. Tulla
Represented By: Ronald Silverman
Represented By: Sara Maresa Posner
Represented By: Ronald Joseph Silverman
Represented By: Michael Craig Hefter
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Petitioner / appellant: ASSURED GUARANTY MUNICIPAL CORPORATION
Represented By: William J. Natbony
Represented By: Diana Perez-Seda
Represented By: Ricardo F. Casellas-Sanchez
Represented By: Casey J. Servais
Represented By: Heriberto J. Burgos-Perez
Represented By: Thomas J. Curtin
Represented By: Howard Robert Hawkins Jr.
Represented By: Mark C. Ellenberg
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Petitioner / appellant: FINANCIAL GUARANTY INSURANCE COMPANY
Represented By: Martin A. Sosland
Represented By: Maria Emilia Pico
Represented By: Jason W. Callen
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Petitioner / appellant: ASSURED GUARANTY CORPORATION
Represented By: William J. Natbony
Represented By: Diana Perez-Seda
Represented By: Ricardo F. Casellas-Sanchez
Represented By: Casey J. Servais
Represented By: Heriberto J. Burgos-Perez
Represented By: Thomas J. Curtin
Represented By: Howard Robert Hawkins Jr.
Represented By: Mark C. Ellenberg
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Debtor: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Represented By: Carla Garcia-Benitez
Represented By: Hadassa Waxman
Represented By: Carl Forbes Jr.
Represented By: Daniel Jose Perez-Refojos
Represented By: Martin J. Bienenstock
Represented By: Ricardo Burgos-Vargas
Represented By: Jeffrey W. Levitan
Represented By: Andres W. Lopez
Represented By: Jared D. Zajac
Represented By: Chris Theodoridis
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Guy Brenner
Represented By: Ubaldo M. Fernandez
Represented By: Mark David Harris
Represented By: Kevin J. Perra
Represented By: Raul Castellanos-Malave
Represented By: Hermann D. Bauer-Alvarez
Represented By: Gregg M. Mashberg
Represented By: Margaret Antinori Dale
Represented By: Paul V. Possinger
Represented By: Timothy W. Mungovan
Represented By: Michael A. Firestein
Represented By: Lary Alan Rappaport
Represented By: Ehud Barak
Represented By: Stephen L. Ratner
Represented By: John E. Roberts
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Debtor: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
Represented By: Gregg M. Mashberg
Represented By: Carla Garcia-Benitez
Represented By: Hadassa Waxman
Represented By: Carl Forbes Jr.
Represented By: Daniel Jose Perez-Refojos
Represented By: Arturo Diaz-Angueira
Represented By: Martin J. Bienenstock
Represented By: Daniel S. Shamah
Represented By: Michael Kelly Malone
Represented By: Jeffrey W. Levitan
Represented By: Jared D. Zajac
Represented By: Maria J. DiConza
Represented By: Joseph P. Davis III
Represented By: Brian S. Rosen
Represented By: William D. Dalsen
Represented By: Guy Brenner
Represented By: Mark David Harris
Represented By: Hermann D. Bauer-Alvarez
Represented By: Katiuska Bolanos-Lugo
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Debtor: PUERTO RICO PUBLIC BUILDINGS AUTHORITY
Represented By: Hermann D. Bauer-Alvarez
Represented By: Daniel Jose Perez-Refojos
Represented By: Gabriel A. Miranda-Rivera
Represented By: Martin J. Bienenstock
Represented By: Brian S. Rosen
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Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO
Represented By: Carla Garcia-Benitez
Represented By: Rachel Ehrlich Albanese
Represented By: Maja Zerjal
Represented By: Jose Alberto Sosa-Llorens
Represented By: Richard A. Chesley
Represented By: Timothy W. Mungovan
Represented By: Chantel L. Febus
Represented By: Luis Francisco Del-Valle-Emmanuelli
Represented By: Ehud Barak
Represented By: Stephen L. Ratner
Represented By: Hermann D. Bauer-Alvarez
Represented By: Steven O. Weise
Represented By: Martin J. Bienenstock
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Debtor: 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: Martin J. Bienenstock
Represented By: Ricardo Burgos-Vargas
Represented By: Jeffrey W. Levitan
Represented By: Ann M. Ashton
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: Ralph C. Ferrara
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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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3rd party defendant: YOLANDA I. CORREA FONSECA
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Debtor / appellee: 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: Wandymar Burgos-Vargas
Represented By: Daniel Jose Perez-Refojos
Represented By: Gabriel A. Miranda-Rivera
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: Matthew J. Morris
Represented By: Maja Zerjal
Represented By: Valerie Concepcion-Cintron
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: Philip Abelson
Represented By: Jared D. Zajac
Represented By: Julia D. Alonzo
Represented By: Josue N. Torres-Crespo
Represented By: Paul V. Possinger
Represented By: Timothy W. Mungovan
Represented By: Michael A. Firestein
Represented By: Michel Mir-Martinez
Represented By: Juan Carlos Ramirez-Ortiz
Represented By: Chris Theodoridis
Represented By: Lary Alan Rappaport
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
Represented By: David A. Munkittrick
Represented By: Daniel Steven Desatnik
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Debtor / appellee: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Represented By: Peter D. Doyle
Represented By: Michael T. Mervis
Represented By: Gregg M. Mashberg
Represented By: Daniel Desatnik
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: Wandymar Burgos-Vargas
Represented By: Gabriel A. Miranda-Rivera
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: Matthew J. Morris
Represented By: Maja Zerjal
Represented By: Valerie Concepcion-Cintron
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: Philip Abelson
Represented By: Jared D. Zajac
Represented By: Julia D. Alonzo
Represented By: Josue N. Torres-Crespo
Represented By: Timothy W. Mungovan
Represented By: Michael A. Firestein
Represented By: Michel Mir-Martinez
Represented By: Chris Theodoridis
Represented By: Lary Alan Rappaport
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: Hermann D. Bauer-Alvarez
Represented By: Steven O. Weise
Represented By: Daniel Jose Perez-Refojos
Represented By: Paul V. Possinger
Represented By: Juan Carlos Ramirez-Ortiz
Represented By: Kevin J. Perra
Represented By: Luisa Sussette Valle-Castro
Represented By: Dianne F. Coffino
Represented By: John E. Roberts
Represented By: David A. Munkittrick
Represented By: Daniel Steven Desatnik
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3rd party plaintiff: NILDA AGOSTO MALDONADO PLAINTIFF GROUP
Represented By: Ivonne Gonzalez-Morales
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3rd party plaintiff: CRUZ-HERNANDEZ PLAINTIFF GROUP
Represented By: Ivonne Gonzalez-Morales
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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: CONSEJO DE SALUD DE LA COMUNIDAD DE LA PLAYA DE PONCE, INC.
Represented By: Charles Alfred Cuprill
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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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Interested party: CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS
Represented By: Fernando E. Agrait-Betancourt
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Interested party: DESTILERIA SERRALLES, INC.
Represented By: Nayuan Zouairabani-Trinidad
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Interested party: BACARDI INTERNATIONAL LIMITED
Represented By: Luisa Sussette Valle-Castro
Represented By: R. Alexander Clark
Represented By: Dianne F. Coffino
Represented By: Carmen D. Conde Torres
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Interested party: PUERTO RICO MANUFACTURERS ASSOCIATION
Represented By: Fernando E. Agrait-Betancourt
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Interested party: OFFICIAL COMMITTEE OF UNSECURED CREDITORS
Represented By: Israel Fernandez-Rodriguez
Represented By: James R. Bliss
Represented By: Juan J. Casillas-Ayala
Represented By: Georg Alexander Bongartz
Represented By: Luc A. Despins
Represented By: Cristina B. Fernandez-Niggerman
Represented By: Juan Carlos Nieves-Gonzalez
Represented By: James B. Worthington
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Interested party: BACARDI CORPORATION
Represented By: Luisa Sussette Valle-Castro
Represented By: R. Alexander Clark
Represented By: Dianne F. Coffino
Represented By: Carmen D. Conde Torres
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Interested party: PV PROPERTIES, INC.
Represented By: Fernando E. Agrait-Betancourt
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Interested party: ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE DE PUERTO RICO
Represented By: Fernando E. Agrait-Betancourt
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Interested party: ASOCIACION DE RESTAURANTES DE PUERTO RICO
Represented By: Fernando E. Agrait-Betancourt
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Interested party: CENTRO UNIDO DE DETALLISTAS
Represented By: Fernando E. Agrait-Betancourt
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Respondent / appellee: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Represented By: Carolina Velaz-Rivero
Represented By: John J. Rapisardi
Represented By: Elizabeth Lemond McKeen
Represented By: Ashley M. Pavel
Represented By: Luis C. Marini-Biaggi
Represented By: Peter M. Friedman
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