Rodriguez-Perello et al v. Rossello-Nevarez et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Rodriguez-Perello et al v. Rossello-Nevarez et al

Rodriguez-Perello et al v. Rossello-Nevarez et al

Plaintiff:	Aristeia Horizons, L.P., Camino Cipres LLC, Camino Roble LLC, Canyon Balanced Master Fund, Ltd., Canary SC Master Fund, L.P., Canyon Value Realization Fund, L.P., The Canyon Value Realization Master Fund, L.P., Crescent 1, L.P., CRS Master Fund, L.P., Cyrus Opportunities Master Fund II, Ltd., Cyrus Select Opportunities Master Fund, Ltd., Cyrus Special Strategies Master Fund, L.P., Decagon Holdings 1, L.L.C., Decagon Holdings 2, L.L.C., Decagon Holdings 3, L.L.C., Decagon Holdings 4, L.L.C., Decagon Holdings 5, L.L.C., Decagon Holdings 6, L.L.C., Decagon Holdings 7, L.L.C., Decagon Holdings 8, L.L.C., Decagon Holdings 9, L.L.C., Decagon Holdings 10, L.L.C., Merced Partners Limited Partnership, Merced Partners IV, L.P., Merced Partners V, L.P., Pandora Select Partners, L.P., SB Special Situation Master Fund SPC, Segregated Portfolio D, Scoggin International Fund Ltd., Scoggin Worldwide Fund Ltd., Taconic Master Fund 1.5 L.P., Taconic Opportunity Master Fund L.P., Tilden Park Investment Master Fund LP, Varde Credit Partners Master, L.P., Varde Investment Partners, L.P., Varde Investment Partners (Offshore) Master, L.P., The Varde Skyway Master Fund, L.P., Whitebox Asymmetric Partners, L.P., Whitebox Institutional Partners, L.P., Whitebox Multi-Strategy Partners, L.P., Whitebox Term Credit Fund I L.P. and Jose F. Rodriguez-Perello
Defendant:	Ricardo Rossello Nevarez, Government Development Bank of Puerto Rico, Puerto Rico Fiscal Agency and Financial Advisory Authority, Puerto Rico Sales Tax Financing Corporation, Gerardo Jose Portela Franco, Christian Sobrino-Vega, Alberto Rodriguez Perez, Gabriel Olivera Magraner, Rafael Rovira Arbona, Jose Santiago Ramos and Elias Sanchez Sifonte
Case Number:	3:2017cv01566
Filed:	May 2, 2017
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Francisco A. Besosa
Nature of Suit:	Other Civil Rights
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	None

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Search for this case: Rodriguez-Perello et al v. Rossello-Nevarez et al
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Plaintiff: Aristeia Horizons, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Camino Cipres LLC
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Camino Roble LLC
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Canyon Balanced Master Fund, Ltd.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Canary SC Master Fund, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Canyon Value Realization Fund, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: The Canyon Value Realization Master Fund, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Crescent 1, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: CRS Master Fund, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Cyrus Opportunities Master Fund II, Ltd.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Cyrus Select Opportunities Master Fund, Ltd.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Cyrus Special Strategies Master Fund, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Decagon Holdings 1, L.L.C.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Decagon Holdings 2, L.L.C.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Decagon Holdings 3, L.L.C.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Decagon Holdings 4, L.L.C.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Decagon Holdings 5, L.L.C.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Decagon Holdings 6, L.L.C.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Decagon Holdings 7, L.L.C.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Decagon Holdings 8, L.L.C.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Decagon Holdings 9, L.L.C.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Decagon Holdings 10, L.L.C.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Merced Partners Limited Partnership
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Merced Partners IV, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Merced Partners V, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Pandora Select Partners, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: SB Special Situation Master Fund SPC, Segregated Portfolio D
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Scoggin International Fund Ltd.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Scoggin Worldwide Fund Ltd.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Taconic Master Fund 1.5 L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Taconic Opportunity Master Fund L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Tilden Park Investment Master Fund LP
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Varde Credit Partners Master, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Varde Investment Partners, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Varde Investment Partners (Offshore) Master, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: The Varde Skyway Master Fund, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Whitebox Asymmetric Partners, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Whitebox Institutional Partners, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Whitebox Multi-Strategy Partners, L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Whitebox Term Credit Fund I L.P.
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Plaintiff: Jose F. Rodriguez-Perello
Represented By:	Sylvia M. Arizmendi-Lopez-de-V
Represented By:	Rafael Escalera-Rodriguez
Represented By:	Gustavo Adolfo Pabon-Rico
Represented By:	Daniel A. Salinas-Serrano
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Defendant: Ricardo Rossello Nevarez
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Defendant: Government Development Bank of Puerto Rico
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Defendant: Puerto Rico Fiscal Agency and Financial Advisory Authority
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Defendant: Puerto Rico Sales Tax Financing Corporation
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Defendant: Gerardo Jose Portela Franco
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Defendant: Christian Sobrino-Vega
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Defendant: Alberto Rodriguez Perez
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Defendant: Gabriel Olivera Magraner
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Defendant: Rafael Rovira Arbona
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Defendant: Jose Santiago Ramos
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Defendant: Elias Sanchez Sifonte
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