The Financial Oversight and Management Board for Puerto Rico-
Plaintiff: The Financial Oversight and Management Board for Puerto Rico
Creditor: Mutual Fund Group, Ambac Assurance Corporation, Puerto Rico AAA Portfolio Bond Fund , Inc., Puerto Rico AAA Portfolio Bond Fund II, 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, Inc., 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., Aristea Horizons, L.P., CRS Master Fund, L.P., Camino Cipres LLC, Camino Roble LLC, Canary SC Master Fund, L.P., Canyon Balanced Master Fund, Ltd., Canyon Value Realization Fund, L.P., Crescent 1, L.P., Cyrus Opportunities Master Fund II, Ltd., Cyrus Select Opportunities Master Fund, Ltd., Cyrus Special Strategies Master Fund, L.P., Decagon Holdings 1-10, L.L.C.,, Merced Partners Limited Partnership, Pandora Select Partners, L.P., Jose F. Rodriguez-Perello, SB Special Situation Master Fund SPC, Segregated Portfolio D, Segregated Portfolio D, Scoggin International Fund Ltd., Scoggin Worldwide Fund Ltd., Taconic Master Fund 1.5 L.P., The Canyon Value Realization Master Fund, L.P., The Varde Skyway Master Fund, L.P., Tilden Park Investment Master Fund LP, Whitebox Asymmetric Partners, L.P. and Management Consultants & Computer Services Inc.
Trustee: The Bank of New York Mellon and U.S. Trustee Office
Case Number: 3:2017cv01599
Filed: May 5, 2017
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
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: Ana M. Ashton
Represented By: Hermann D. Bauer-Alvarez
Represented By: Martin J. Bienenstock
Represented By: Chantel L. Febus
Represented By: Ralph C. Ferrara
Represented By: Paul V. Possinger
Represented By: Jonathan E. Richman
Represented By: Scott K. Rutsky
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Creditor: Mutual Fund Group
Represented By: Phillip Bentley
Represented By: David Blabey, Jr.
Represented By: Douglas Buckley
Represented By: Amy Caton
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: Ambac Assurance Corporation
Represented By: Roberto A. Camara-Fuertes
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 , Inc.
Represented By: John K. Cunningham
Represented By: Glenn M. Kurtz
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Maraliz Vazquez-Marrero
Represented By: Jason N. Zakia
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Creditor: Puerto Rico AAA Portfolio Bond Fund II, 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 AAA Portfolio 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 Fixed Income 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 Fixed Income Fund II, 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 III, 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 IV, 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 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: 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 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, 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 Tax-Free 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 Tax-Free Fund II, 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 Tax-Free Fund III, 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 Tax-Free Fund IV, 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 Tax-Free 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 Investors Tax-Free Fund VI, 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 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: 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 II, 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 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: UBS IRA Select Growth & Income Puerto Rico Fund
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: 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: Aristea Horizons, L.P.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Daniel A. Salinas-Serrano
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: CRS Master Fund, L.P.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Camino Cipres LLC
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Camino Roble LLC
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Canary SC Master Fund, L.P.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Canyon Balanced Master Fund, Ltd.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Canyon Value Realization Fund, L.P.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Crescent 1, L.P.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Cyrus Opportunities Master Fund II, Ltd.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Cyrus Select Opportunities Master Fund, Ltd.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Cyrus Special Strategies Master Fund, L.P.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Decagon Holdings 1-10, L.L.C.,
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Merced Partners Limited Partnership
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Pandora Select Partners, L.P.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: Charles Bimbela
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Melissa Hernandez-Carrasquillo
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Jose F. Rodriguez-Perello
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: SB Special Situation Master Fund SPC, Segregated Portfolio D
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Segregated Portfolio D
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Scoggin International Fund Ltd.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Scoggin Worldwide Fund Ltd.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Taconic Master Fund 1.5 L.P.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: The Canyon Value Realization Master Fund, L.P.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: The Varde Skyway Master Fund, L.P.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Tilden Park Investment Master Fund LP
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Whitebox Asymmetric Partners, L.P.
Represented By: Sylvia M. Arizmendi-Lopez-de-V
Represented By: Charles Bimbela
Represented By: David Cooper
Represented By: Rafael Escalera-Rodriguez
Represented By: Melissa Hernandez-Carrasquillo
Represented By: Eric Kay
Represented By: Susheel Kirpalani
Represented By: Brant Kuehn
Represented By: Gustavo Adolfo Pabon-Rico
Represented By: Carlos R. Rivera-Ortiz
Represented By: Kate Scherling
Represented By: Fernando Van-Derdys
Represented By: Eric Winston
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Creditor: Management Consultants & Computer Services Inc.
Represented By: Rosamar Garcia-Fontan
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Trustee: The Bank of New York Mellon
Represented By: Jose F. Escobar-Machin
Represented By: Jose J. Santos-Mimoso
Represented By: Lee Sepulvado-Ramos
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Trustee: U.S. Trustee Office
Represented By: Monsita Lecaroz-Arribas
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