FOMB, et al v. AmeriNational Community Services, LLC, et al
| FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO |
| AMERINATIONAL COMMUNITY SERVICES, LLC, as servicer for the GDB Debt Recovery Authority and CANTOR-KATZ COLLATERAL MONITOR LLC, as collateral monitor for DRA Bondholders |
| INVESCO ADVISERS, INC., YUSIF MAFUZ-BLANCO, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, US BANK TRUST, N.A., as Trustee under the Trust Agreement between PFC and U.S. Bank dated as of June 1, 2004 and U.S. BANK NATIONAL ASSOCIATION, as Trustee under the Trust Agreement between PFC and U.S. Bank dated as of June 1, 2004 |
| FIR TREE CAPITAL MANAGEMENT, LP |
| GDB DEBT RECOVERY AUTHORITY and KROLL RESTRUCTURING ADMINISTRATION LLC |
| 23-1747 |
| September 8, 2023 |
| U.S. Court of Appeals, First Circuit |
| Other Statutory Actions |
Docket Report
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| Document Text |
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| BRIEFING schedule set. Brief and Appendix due 12/13/2023 for appellants AmeriNational Community Services, LLC and Cantor-Katz Collateral Monitor LLC. 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. [23-1747] (JW) [Entered: 11/03/2023 03:37 PM] |
| 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: Katherine M. Lynn for US Bank Trust, N.A. and U.S. Bank National Association. [23-1747] (JW) [Entered: 11/02/2023 06:44 PM] |
| Mail returned as undeliverable to Attorney Katherine M. Lynn for Appellees US Bank Trust, N.A. and U.S. Bank National Association. Copy of order entered September 15, 2023. Forwarded to Hogan Lovells US LLP 390 Madison Ave New York, NY 10017. [23-1747] (ATC) [Entered: 10/23/2023 02:44 PM] |
| NOTICE of appearance on behalf of Appellant Cantor-Katz Collateral Monitor LLC filed by Attorney Stephanie Massman. Served on 10/10/2023. [23-1747] (SM) [Entered: 10/10/2023 06:37 PM] |
| NOTICE of appearance on behalf of Appellant Cantor-Katz Collateral Monitor LLC filed by Attorney Brian Resnik. Served on 10/10/2023. [23-1747] (BMR) [Entered: 10/10/2023 06:34 PM] |
| SUPPLEMENTAL record filed. Docket entries: 122 (Order concerning closure of Title VI case), 126 (Order granting Motion to Amend/Correct), and 127 (Amended order regarding DRA Bond Issue). [23-1747] (JW) [Entered: 10/04/2023 01:48 PM] |
| NOTICE issued. After 10/17/2023, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Stephanie Massman for Cantor-Katz Collateral Monitor LLC, Brian M. Resnick for Cantor-Katz Collateral Monitor LLC, Katherine M. Lynn for US Bank Trust, N.A. and U.S. Bank National Association, Libbie B. Osaben for FOMB and Michael Papandrea for Fir Tree Capital Management, LP. [23-1747] (JW) [Entered: 10/03/2023 12:20 PM] |
| DOCKETING statement filed by Appellants AmeriNational Community Services, LLC and Cantor-Katz Collateral Monitor LLC. Served on 09/29/2023. [23-1747] (MJT) [Entered: 09/29/2023 11:57 AM] |
| TRANSCRIPT report/order form filed by Appellants AmeriNational Community Services, LLC and Cantor-Katz Collateral Monitor LLC indicating all necessary transcripts have already been filed in district court. Served on 09/29/2023. [23-1747] (MJT) [Entered: 09/29/2023 11:55 AM] |
| NOTICE of appearance on behalf of Appellant Cantor-Katz Collateral Monitor LLC filed by Attorney Tess Liegeois. Served on 09/22/2023. [23-1747] (TL) [Entered: 09/22/2023 01:57 PM] |
| NOTICE of appearance on behalf of Appellant Cantor-Katz Collateral Monitor LLC filed by Attorney Carmen D. Conde Torres. Served on 09/21/2023. [23-1747] (CDC) [Entered: 09/21/2023 10:43 AM] |
| NOTICE of appearance on behalf of Appellant Cantor-Katz Collateral Monitor LLC filed by Attorney William J. Alemany. Served on 09/21/2023. [23-1747] (WJA) [Entered: 09/21/2023 10:45 AM] |
| TRANSCRIPT report/order form filed by Appellant Cantor-Katz Collateral Monitor LLC indicating all necessary transcripts have already been filed in district court. Served on 09/21/2023. [23-1747] (MJT) [Entered: 09/21/2023 10:55 AM] |
| CERTIFICATE of service for [ # 6593016-2 ] filed by Appellant Cantor-Katz Collateral Monitor LLC. Served on 09/21/2023. [23-1747] (MJT) [Entered: 09/21/2023 03:13 PM] |
| DOCKETING statement filed by Appellant Cantor-Katz Collateral Monitor LLC. Served on 09/21/2023. [23-1747] (MJT) [Entered: 09/21/2023 03:23 PM] |
ORDER entered by William J. Kayatta, Jr., Appellate Judge; Gustavo A. Gelp , Jr., Appellate Judge and Lara E. Montecalvo, Appellate Judge: The Motion for Stay Pending Appeal and Emergency Motion for Stay Pending Disposition of Motion for Stay Pending Appeal are denied . [23-1747] (JW) [Entered: 09/15/2023 09:57 AM]
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| NOTICE of appearance on behalf of Appellees U.S. Bank National Association and US Bank Trust, N.A. filed by Attorney Katherine B. Wellington. Served on 09/13/2023. [23-1747] (KBW) [Entered: 09/13/2023 10:13 AM] |
| REPLY filed by Appellants Cantor-Katz Collateral Monitor LLC and AmeriNational Community Services, LLC to [ # 6590641-2 ]. Served on 09/12/2023. [23-1747] CLERK'S NOTE: Party selection was incomplete. Correction made by clerk's office. No further action required. (BSK) [Entered: 09/12/2023 04:58 PM] |
| NOTICE of appearance on behalf of Appellee Fir Tree Capital Management, LP filed by Attorney Andrew David Behlmann. Served on 09/12/2023. [23-1747] (ADB) [Entered: 09/12/2023 03:11 PM] |
| NOTICE of appearance on behalf of Appellant AmeriNational Community Services, LLC filed by Attorney Arturo J. Garcia-Sola. Served on 09/12/2023. [23-1747] (AJG) [Entered: 09/12/2023 02:16 PM] |
| NOTICE of appearance on behalf of Appellee Invesco Advisers, Inc. filed by Attorney Manuel Fernandez-Bared. Served on 09/11/2023. [23-1747] (MF) [Entered: 09/11/2023 01:06 PM] |
| NOTICE of appearance on behalf of Appellant AmeriNational Community Services, LLC filed by Attorney Nayuan Zouairabani. Served on 09/11/2023. [23-1747] (NZ) [Entered: 09/11/2023 01:16 PM] |
| NOTICE of appearance on behalf of Appellee FOMB filed by Attorney Brian S. Rosen. Served on 09/11/2023. [23-1747] (BSR) [Entered: 09/11/2023 12:08 PM] |
| NOTICE of appearance on behalf of Appellees U.S. Bank National Association and US Bank Trust, N.A. filed by Attorney Ronald J. Silverman. Served on 09/11/2023. [23-1747] (RJS) [Entered: 09/11/2023 10:15 AM] |
| NOTICE of appearance on behalf of Appellee Invesco Advisers, Inc. filed by Attorney Douglas Buckley. Served on 09/11/2023. [23-1747] (DB) [Entered: 09/11/2023 09:55 AM] |
| NOTICE of appearance on behalf of Appellees U.S. Bank National Association and US Bank Trust, N.A. filed by Attorney Pieter Van Tol. Served on 09/11/2023. [23-1747] (PHV) [Entered: 09/11/2023 10:13 AM] |
| DISCLOSURE statement filed by Appellant AmeriNational Community Services, LLC. Served on 09/11/2023. [23-1747] (NZ) [Entered: 09/11/2023 01:19 PM] |
| NOTICE of appearance on behalf of Appellee Fir Tree Capital Management, LP filed by Attorney Nayda I. Perez-Roman. Served on 09/11/2023. [23-1747] (NIP) [Entered: 09/11/2023 01:33 PM] |
| RESPONSE filed by Appellees US Bank Trust, N.A., U.S. Bank National Association, FOMB, Fir Tree Capital Management, LP, AAFAF and Invesco Advisers, Inc. to to stay [ # 6590323-2 ]. Served on 09/11/2023. [23-1747] (PHV) [Entered: 09/11/2023 04:49 PM] |
| DISCLOSURE statement filed by Appellees FOMB, Fir Tree Capital Management, LP, Invesco Advisers, Inc., AAFAF, U.S. Bank National Association and US Bank Trust, N.A. Served on 09/11/2023. [23-1747] (JW) [Entered: 09/11/2023 05:16 PM] |
| DISCLOSURE statement filed by Appellant Cantor-Katz Collateral Monitor LLC. Served on 09/11/2023. [23-1747] (BSK) [Entered: 09/11/2023 04:44 PM] |
| NOTICE of appearance on behalf of Appellant Cantor-Katz Collateral Monitor LLC filed by Attorney Marc J. Tobak. Served on 09/11/2023. [23-1747] (MJT) [Entered: 09/11/2023 04:39 PM] |
| NOTICE of appearance on behalf of Appellee Invesco Advisers, Inc. filed by Attorney Linette Figueroa-Torres. Served on 09/11/2023. [23-1747] (LF) [Entered: 09/11/2023 02:06 PM] |
| NOTICE of appearance on behalf of Appellee AAFAF filed by Attorney Peter Friedman. Served on 09/11/2023. [23-1747] (PMF) [Entered: 09/11/2023 03:18 PM] |
| NOTICE of appearance on behalf of Appellant Cantor-Katz Collateral Monitor LLC filed by Attorney Benjamin S. Kaminetzky. Served on 09/11/2023. [23-1747] (BSK) [Entered: 09/11/2023 04:27 PM] |
| EMERGENCY MOTION to stay filed by Appellants Cantor-Katz Collateral Monitor LLC and AmeriNational Community Services, LLC. Served on 09/08/2023. [23-1747] (BSK) [Entered: 09/09/2023 10:24 AM] |
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ORDER entered by Lara E. Montecalvo, Appellate Judge: The court is in receipt of the Motion for Stay Pending Appeal and Emergency Motion for Stay Pending Disposition of Motion for Stay Pending Appeal filed by appellants Cantor-Katz Collateral Monitor LLC and AmeriNational Community Services, LLC. Any responses to the motion shall be filed no later than Monday September 11, 2023 at 5:00 p.m .. [23-1747] (DO) [Entered: 09/09/2023 10:32 AM]
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| CIVIL CASE docketed. Notice of appeal (doc. #118) filed by Appellants AmeriNational Community Services, LLC and Cantor-Katz Collateral Monitor LLC. Appearance form, Docketing Statement, and Transcript Report/Order form due 09/22/2023. [23-1747]. CLERK'S NOTE: Docket entry was edited to attach a missing document. (JW) [Entered: 09/08/2023 08:43 PM] |
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