The Financial Oversight and Management Board for Puerto Rico-
Plaintiff: The Financial Oversight and Management Board for Puerto Rico and Trinity Services, I, LLC
Creditor: Ad Hoc Retiree Committee, American Federation of State, County and Municipal Employees (AFSCME), CMA Architects & Engineers LLC, Cardinal Health PR 120, Inc., Mutual Fund Group, National Public Finance Guarantee Corporation, Cesar Castillo, Inc., Ambac Assurance Corporation, Puerto Rico AAA Portfolio Bond Fund II, Inc., Puerto Rico AAA Portfolio Bond Fund, Inc., Puerto Rico AAA Portfolio Target Maturity Fund, Inc., Puerto Rico Fixed Income Fund, Inc., Puerto Rico Fixed Income Fund II, Inc., Puerto Rico Fixed Income Fund III, Inc., Puerto Rico Fixed Income Fund IV, Inc., PUERTO RICO FIXED INCOME FUND V, INC., Puerto Rico Fixed Income Fund VI, Inc., PUERTO RICO GNMA & U.S. GOVERNMENT TARGET MATURITY FUND, INC., Puerto Rico Investors Bond Fund I, Puerto Rico Investors Tax-Free Fund, Inc., Puerto Rico Investors Tax Free Fund II, Inc., Puerto Rico Investors Tax-Free Fund III, Inc., Puerto Rico Investors Tax-Free Fund IV, Inc., Puerto Rico Investors Tax-Free Fund V, Inc., Puerto Rico Investors Tax-Free Fund VI, Inc., PUERTO RICO MORTGAGE-BACKED & U.S. GOVERNMENT SECURITIES FUND, INC., Tax-Free Puerto Rico Fund, Inc., Tax-Free Puerto Rico Fund II, Inc., Tax-Free Puerto Rico Target Maturity Fund, Inc., UBS IRA Select Growth & Income Puerto Rico Fund, The Ad Hoc Group of General Obligation Bondholders, Goldman Sachs Asset Management, L.P., Doral Financial Corporation, Financial Guaranty Insurance Company, Oracle America, Inc., Peaje Investments LLC, Total Petroleum Puerto Rico Corp., Management Consultants & Computer Services Inc., Baxter Sales & Distribution Puerto Rico Corp. and Genesis Security Services, Inc.
Trustee: U.S. Trustee Office and The Bank of New York Mellon
Case Number: 3:2017cv01578
Filed: May 3, 2017
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: Adjuntas
Presiding Judge: Laura Taylor Swain
Nature of Suit: Other Statutory Actions
Cause of Action: 11:101
Jury Demanded By: None
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Search for this case: The Financial Oversight and Management Board for Puerto Rico-
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Plaintiff: The Financial Oversight and Management Board for Puerto Rico
Represented By: Philip M. Abelson
Represented By: Ehud Barak
Represented By: Hermann D. Bauer-Alvarez
Represented By: Martin J. Bienenstock
Represented By: Ubaldo M. Fernandez-Barrera
Represented By: Timothy W. Mungovan
Represented By: Paul V. Possinger
Represented By: Stephen L. Ratner
Represented By: Scott Rutsky
Represented By: Maja Zerjal
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Plaintiff: Trinity Services, I, LLC
Represented By: Miguel A. Nazario-Briceno
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Creditor: Ad Hoc Retiree Committee
Represented By: A. J. Bennazar-Zequeira
Represented By: Robert D. Gordon
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Creditor: American Federation of State, County and Municipal Employees (AFSCME)
Represented By: Matthew S. Blumin
Represented By: Sharon Levine
Represented By: Dipesh Patel
Represented By: Teague P. Paterson
Represented By: Judith Rivlin
Represented By: Manuel A. Rodriguez-Banchs
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Creditor: CMA Architects & Engineers LLC
Represented By: John E. Mudd
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Creditor: Cardinal Health PR 120, Inc.
Represented By: William M. Vidal-Carvajal
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Creditor: Mutual Fund Group
Represented By: Phillip Bentley
Represented By: David Blabey, Jr.
Represented By: Douglas Buckley
Represented By: Amy Carton
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
Represented By: Thomas Moers Mayer
Represented By: Jane P. Van Kirk
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Creditor: National Public Finance Guarantee Corporation
Represented By: Lourdes Arlene Arroyo-Portela
Represented By: Alexandra C. Casellas-Cabrera
Represented By: Kelly DiBlasi
Represented By: Marcia Goldstein
Represented By: Gabriel A. Morgan
Represented By: Luis A. Oliver-Fraticelli
Represented By: Eric Perez-Ochoa
Represented By: Jonathan D. Polkes
Represented By: Salvatore A. Romanello
Represented By: Gregory Silbert
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Creditor: Cesar Castillo, Inc.
Represented By: Daniel Molina-Lopez
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Creditor: Ambac Assurance Corporation
Represented By: Roberto A. Camara-Fuertes
Represented By: Sonia Colon-Colon
Represented By: Dennis F. Dunne
Represented By: Andrew M. Leblanc
Represented By: Grant R. Mainland
Represented By: Atara Miller
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Creditor: Puerto Rico AAA Portfolio Bond Fund II, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico AAA Portfolio Bond Fund, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico AAA Portfolio Target Maturity Fund, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico Fixed Income Fund, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico Fixed Income Fund II, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico Fixed Income Fund III, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico Fixed Income Fund IV, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: PUERTO RICO FIXED INCOME FUND V, INC.
Represented By: John K. Cunningham
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico Fixed Income Fund VI, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: PUERTO RICO GNMA & U.S. GOVERNMENT TARGET MATURITY FUND, INC.
Represented By: John K. Cunningham
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico Investors Bond Fund I
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico Investors Tax-Free Fund, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico Investors Tax Free Fund II, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico Investors Tax-Free Fund III, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico Investors Tax-Free Fund IV, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico Investors Tax-Free Fund V, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Puerto Rico Investors Tax-Free Fund VI, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: PUERTO RICO MORTGAGE-BACKED & U.S. GOVERNMENT SECURITIES FUND, INC.
Represented By: John K. Cunningham
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Tax-Free Puerto Rico Fund, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Tax-Free Puerto Rico Fund II, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: Tax-Free Puerto Rico Target Maturity Fund, Inc.
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: UBS IRA Select Growth & Income Puerto Rico Fund
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Jason N. Zakia
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Creditor: The Ad Hoc Group of General Obligation Bondholders
Represented By: Donald Burke
Represented By: Kyle J. Kimpler
Represented By: Gary A. Orseck
Represented By: Walter Rieman
Represented By: Jose Ramon Rivera-Morales
Represented By: Richard A. Rosen
Represented By: Andrew N. Rosenberg
Represented By: Mark T. Stancil
Represented By: Karen R. Zeituni
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Creditor: Goldman Sachs Asset Management, L.P.
Represented By: Ramon E. Dapena
Represented By: James W. Kapp, III
Represented By: Ivan Llado-Rodriguez
Represented By: Victor J. Quinones-Martinez
Represented By: Kaitlin P. Sheehan
Represented By: William P. Smith
Represented By: Megan Thibert-Ind
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Creditor: Doral Financial Corporation
Represented By: Taejin Kim
Represented By: Parker J. Milender
Represented By: Brian D. Pfeiffer
Represented By: Juan C. Salichs-Pou
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Creditor: Financial Guaranty Insurance Company
Represented By: Maria E. Pico
Represented By: Martin A. Sosland
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Creditor: Oracle America, Inc.
Represented By: Shawn M. Christianson
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Creditor: Peaje Investments LLC
Represented By: Allan S. Brilliant
Represented By: G. Eric Brunstad, Jr.
Represented By: Andrew C. Harmeyer
Represented By: Robert J. Jossen
Represented By: Dora L. Monserrate
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Creditor: Total Petroleum Puerto Rico Corp.
Represented By: Anibal J. Nunez-Gonzalez
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Creditor: Management Consultants & Computer Services Inc.
Represented By: Rosamar Garcia-Fontan
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Creditor: Baxter Sales & Distribution Puerto Rico Corp.
Represented By: Alberto Juan Enrique Aneses-Negron
Represented By: Juan J. Casillas-Ayala
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Creditor: Genesis Security Services, Inc.
Represented By: Alberto Juan Enrique Aneses-Negron
Represented By: Juan J. Casillas-Ayala
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Trustee: U.S. Trustee Office
Represented By: Monsita Lecaroz-Arribas
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Trustee: The Bank of New York Mellon
Represented By: Jose F. Escobar-Machin
Represented By: Kurt F. Gwynee
Represented By: Jose J. Santos-Mimoso
Represented By: Eric A. Schaffer
Represented By: Lee Sepulvado-Ramos
Represented By: Luke A. Sizemore
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