In Re: The Puerto Rico Tourism Development Fund
Petitioner: The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Puerto Rico Tourism Development Fund
Trustee: UBS Trust Company of Puerto Rico and Banco Popular de Puerto Rico
Interested Party: Financial Oversight and Management Board for Puerto Rico and Kroll Restructuring Administration LLC
Case Number: 3:2023cv01373
Filed: July 18, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Laura Taylor Swain
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2023 Filing 56 CERTIFICATE OF SERVICE by Kroll Restructuring Administration LLC re #42 MOTION the Puerto Rico Fiscal Agency and Financial Advisory Authority's Motion to Permit Remote Witness Testimony in Connection with the Hearing to Consider Approval of the Qualifying Modification for the Puerto Rico Tourism Development (Adler, Adam)
September 13, 2023 Filing 55 CERTIFICATE OF SERVICE by Kroll Restructuring Administration LLC re #35 MOTION Submitting Supplemental Memorandum of Law in Support of the Application of the Puerto Rico Tourism Development Fund, by and through the Puerto Rico Fiscal Agency and Financial Advisory Authority, for Approval of the Qualifying Modific, #33 MOTION Submitting Declaration of Craig E. Johnson of Kroll Restructuring Administration, LLC Regarding the Solicitation and Tabulation of Votes Cast on Qualifying Modification Pursuant to PROMESA Title VI for the Puerto Rico Tourism Developme, #31 MOTION Submitting Declaration of Jay D. Squiers of Ankura Consulting Group, LLC in Support of the Application of the Puerto Rico Tourism Development Fund by and through the Puerto Rico Fiscal Agency and Financial Advisory Authority, for Appro, #30 MOTION Submitting Declaration of UBS Trust Company of Puerto Rico in Support of the Application of the Puerto Rico Tourism Development Fund by and through the Puerto Rico Fiscal Agency and Financial Advisory Authority, for Approval of the Qua, #32 MOTION Submitting Declaration of Banco Popular de Puerto Rico in Support of the Application of the Puerto Rico Tourism Development Fund by and through the Puerto Rico Fiscal Agency and Financial Advisory Authority, for Approval of the Qualif, #34 MOTION Submitting Supplemental Declaration of Matthew Kremer in Support of the Application of the Puerto Rico Tourism Development Fund, by and through the Puerto Rico Fiscal Agency and Financial Advisory Authority, for Approval of the Qualif, #36 Notice (Other), (Adler, Adam)
September 13, 2023 Opinion or Order Filing 54 ORDER CONCERNING CLOSURE OF TITLE VI CASE re #53 Order on Application. TDF or the appropriate representative thereof is directed to file an informative motion upon the occurrence of the Effective Date. Signed by Judge Laura Taylor Swain on 09/13/2023.(ct)
September 12, 2023 Opinion or Order Filing 53 FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER APPROVING QUALIFYING MODIFICATION FOR THE PUERTO RICO TOURISM DEVELOPMENT FUND PURSUANT TO SECTION 601(M)(1)(D) OF THE PUERTO RICO OVERSIGHT, MANAGEMENT, AND ECONOMIC STABILITY ACT. Re: #1 Application. Signed by Judge Laura Taylor Swain on 9/12/2023. (ct) Modified on 9/12/2023 (ct).
September 6, 2023 Filing 52 CERTIFICATE OF SERVICE by Kroll Restructuring Administration LLC re #24 Order,,, Set Motion and R&R Deadlines/Hearings,, (Adler, Adam)
August 31, 2023 Filing 51 CERTIFICATE OF SERVICE by Kroll Restructuring Administration LLC re #39 INFORMATIVE Motion regarding ATTENDANCE AT (I) OMNIBUS HEARING ON AUGUST 30-31, 2023, AND (II) TITLE VI APPROVAL HEARING FOR THE PUERTO RICO TOURISM DEVELOPMENT FUND, #38 MOTION Submitting the Puerto Rico Fiscal Agency and Financial Advisory Authority's Exhibit List in Connection with the Hearing to Consider Approval of the Qualifying Modification for the Puerto Rico Tourism Development Fund Pursuant to (Adler, Adam)
August 31, 2023 Filing 50 NOTICE of Filing of Second Revised Proposed Findings of Fact, Conclusions of Law, and Order Approving Qualifying Modification for the Puerto Rico Tourism Development Fund Pursuant to Section 601(M)(1)(D) of the Puerto Rico Oversight, Management, and Economic Stability Act by The Puerto Rico Tourism Development Fund (Velaz-Rivero, Carolina)
August 30, 2023 Filing 49 Minute Entry for proceedings held before Judge Laura Taylor Swain and Magistrate Judge Judith G. Dein: Omnibus Hearing and Qualifying Modification Approval Hearing on 8/30/2023 re #1 MOTION for Approval of the Qualifying Modification (Court Reporter Amy Walker.) (sc)
August 29, 2023 Filing 48 INFORMATIVE Motion regarding August 30, 2023 Hearing filed by Sonia Colon-Colon on behalf of Banco Popular de Puerto Rico Responses due by 9/12/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A- Party Appearance Sheet)(Colon-Colon, Sonia)
August 29, 2023 Opinion or Order Filing 47 ***FILED IN ERROR - Duplicate entry re: #46 .*** ORDER REGARDING REVISIONS TO THE PROPOSED ORDER APPROVING THE QUALIFYING MODIFICATION FOR THE PUERTO RICO TOURISM DEVELOPMENT FUND PURSUANT TO SECTION 601(M)(1)(D) OF THE PUERTO RICO OVERSIGHT, MANAGEMENT, AND ECONOMIC STABILITY ACT. Related Document(s): #1 , #36 . Signed by Judge Laura Taylor Swain on 8/29/2023. (Attachments: #1 Exhibit A Revised Proposed Order Redline)(idg) Modified on 8/29/2023 (idg).
August 29, 2023 Opinion or Order Filing 46 ORDER REGARDING REVISIONS TO THE PROPOSED ORDER APPROVING THE QUALIFYING MODIFICATION FOR THE PUERTO RICO TOURISM DEVELOPMENT FUND PURSUANT TO SECTION 601(M)(1)(D) OF THE PUERTO RICO OVERSIGHT, MANAGEMENT, AND ECONOMIC STABILITY ACT re #1 MOTION for Approval of the Qualifying Modification, #36 Notice (Other), filed by The Puerto Rico Tourism Development Fund.Proponents are directed to be prepared to discuss these proposed revisions at the hearing scheduled for August 30, 2023. Signed by Judge Laura Taylor Swain on 8/29/2023. (Attachments: #1 Exhibit A)(SC)
August 28, 2023 Filing 45 NOTICE - Notice of Agenda of Matters Scheduled for the Hearings on August 30-31, 2023, at 9:30 A.M. AST by Financial Oversight and Management Board for Puerto Rico (Bauer-Alvarez, Hermann)
August 25, 2023 Opinion or Order Filing 44 ORDER GRANTING THE PUERTO RICO FISCAL AGENCY AND FINANCIAL AUTHORITYS #42 MOTION TO PERMIT REMOTE WITNESS TESTIMONY IN CONNECTION WITH THE HEARING TO CONSIDER APPROVAL OF THE QUALIFYING MODIFICATION FOR THE PUERTO RICO TOURISM DEVELOPMENT FUND PURSUANT TO SECTION 601(M)(1)(D) OF THE PUERTO RICO OVERSIGHT, MANAGEMENT, AND ECONOMIC STABILITY ACT. Signed by Judge Laura Taylor Swain on 8/25/2023. (idg)
August 24, 2023 Opinion or Order Filing 43 ORDER granting #40 Motion to Appear PHV. NOTICE TO PRO HAC VICE ATTORNEY Laura Stafford: In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. Signed by Judge Laura Taylor Swain on 08/24/2023. (ct)
August 24, 2023 Filing 42 MOTION the Puerto Rico Fiscal Agency and Financial Advisory Authority's Motion to Permit Remote Witness Testimony in Connection with the Hearing to Consider Approval of the Qualifying Modification for the Puerto Rico Tourism Development Fund Pursuant to Section 601(M)(1)(D) of the Puerto Rico Oversight, Management, and Economic Stability Act re #25 Order, filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund Responses due by 9/7/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #25 ) (Velaz-Rivero, Carolina)
August 23, 2023 Filing 41 INFORMATIVE Motion regarding - Informative Motion of Financial Oversight and Management Board Regarding Title VI Approval Hearing for the Puerto Rico Tourism Development Fund and August 30, 2023 Omnibus Hearing filed by Hermann D. Bauer-Alvarez on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 9/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bauer-Alvarez, Hermann)
August 23, 2023 Filing 40 Motion to allow Laura Stafford to appear pro hac vice (Pro Hac fee $300 receipt number PRX100061497) filed by Hermann D. Bauer-Alvarez on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 9/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bauer-Alvarez, Hermann)
August 23, 2023 Filing 39 INFORMATIVE Motion regarding ATTENDANCE AT (I) OMNIBUS HEARING ON AUGUST 30-31, 2023, AND (II) TITLE VI APPROVAL HEARING FOR THE PUERTO RICO TOURISM DEVELOPMENT FUND filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund Responses due by 9/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A - Party Appearance Sheet, #2 Exhibit B - Party Exhibit Sheet, #3 Exhibit C - Party Witness Sheet)(Velaz-Rivero, Carolina)
August 23, 2023 Filing 38 MOTION Submitting the Puerto Rico Fiscal Agency and Financial Advisory Authority's Exhibit List in Connection with the Hearing to Consider Approval of the Qualifying Modification for the Puerto Rico Tourism Development Fund Pursuant to Section 601(M)(1)(D) of the Puerto Rico Oversight, Management, and Economic Stability Act re: #25 Order, filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund Responses due by 9/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Related document(s) #25 ) (Velaz-Rivero, Carolina)
August 23, 2023 Opinion or Order Filing 37 ORDER granting #29 Motion to allow Ashley M. Weringa to appear pro hac vice. NOTICE TO PRO HAC VICE ATTORNEY: In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. Signed by Judge Laura Taylor Swain on 8/23/2023. (ct)
August 22, 2023 Filing 36 NOTICE of Filing of Revised Proposed Findings of Fact, Conclusions of Law, and Order Approving Qualifying Modification for the Puerto Rico Tourism Development Fund Pursuant to Section 601(M)(1)(D) of the Puerto Rico Oversight, Management, and Economic Stability Act by The Puerto Rico Tourism Development Fund re #24 Order,,, Set Motion and R&R Deadlines/Hearings,, (Velaz-Rivero, Carolina)
August 22, 2023 Filing 35 MOTION Submitting Supplemental Memorandum of Law in Support of the Application of the Puerto Rico Tourism Development Fund, by and through the Puerto Rico Fiscal Agency and Financial Advisory Authority, for Approval of the Qualifying Modification for the Puerto Rico Tourism Development Fund Pursuant to Section 601(M)(1)(D) of the Puerto Rico Oversight, Management, and Economic Stability Act filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund Responses due by 9/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velaz-Rivero, Carolina)
August 22, 2023 Filing 34 MOTION Submitting Supplemental Declaration of Matthew Kremer in Support of the Application of the Puerto Rico Tourism Development Fund, by and through the Puerto Rico Fiscal Agency and Financial Advisory Authority, for Approval of the Qualifying Modification for the Puerto Rico Tourism Development Fund Pursuant to Section 601(M)(1)(D) of the Puerto Rico Oversight, Management, and Economic Stability Act filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund Responses due by 9/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velaz-Rivero, Carolina)
August 22, 2023 Filing 33 MOTION Submitting Declaration of Craig E. Johnson of Kroll Restructuring Administration, LLC Regarding the Solicitation and Tabulation of Votes Cast on Qualifying Modification Pursuant to PROMESA Title VI for the Puerto Rico Tourism Development Fund filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund Responses due by 9/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velaz-Rivero, Carolina)
August 22, 2023 Filing 32 MOTION Submitting Declaration of Banco Popular de Puerto Rico in Support of the Application of the Puerto Rico Tourism Development Fund by and through the Puerto Rico Fiscal Agency and Financial Advisory Authority, for Approval of the Qualifying Modification for the Puerto Rico Tourism Development Fund Pursuant to Section 601(M)(1)(D) of the Puerto Rico Oversight, Management, and Economic Stability Act filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund Responses due by 9/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velaz-Rivero, Carolina)
August 22, 2023 Filing 31 MOTION Submitting Declaration of Jay D. Squiers of Ankura Consulting Group, LLC in Support of the Application of the Puerto Rico Tourism Development Fund by and through the Puerto Rico Fiscal Agency and Financial Advisory Authority, for Approval of the Qualifying Modification for the Puerto Rico Tourism Development Fund Pursuant to Section 601(M)(1)(D) of the Puerto Rico Oversight, Management, and Economic Stability Act filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund Responses due by 9/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velaz-Rivero, Carolina)
August 22, 2023 Filing 30 MOTION Submitting Declaration of UBS Trust Company of Puerto Rico in Support of the Application of the Puerto Rico Tourism Development Fund by and through the Puerto Rico Fiscal Agency and Financial Advisory Authority, for Approval of the Qualifying Modification for the Puerto Rico Tourism Development Fund Pursuant to Section 601(M)(1)(D) of the Puerto Rico Oversight, Management, and Economic Stability Act filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund Responses due by 9/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velaz-Rivero, Carolina)
August 22, 2023 Filing 29 Motion to allow Ashley M. Weringa to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8342039) filed by Hermann D. Bauer-Alvarez on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 9/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bauer-Alvarez, Hermann)
August 21, 2023 Opinion or Order Filing 28 ORDER granting #27 Motion to Appear PHV. NOTICE TO PRO HAC VICE Adam P. Haberkorn. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. Signed by Judge Laura Taylor Swain on 8/21/2023. (ct)
August 21, 2023 Filing 27 Motion to allow Adam P. Haberkorn to appear pro hac vice (Pro Hac fee $300 receipt number PRX107072) filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund Responses due by 9/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velaz-Rivero, Carolina)
August 17, 2023 Filing 26 NOTICE of Appearance by Sharlene M. Malave-Vallines on behalf of UBS Trust Company of Puerto Rico (Malave-Vallines, Sharlene)
August 16, 2023 Opinion or Order Filing 25 ORDER REGARDING PROCEDURES FOR TITLE VI APPROVAL HEARING FOR THE PUERTO RICO TOURISM DEVELOPMENT FUND AND AUGUST 30-31, 2023 OMNIBUS HEARING. Signed by Judge Laura Taylor Swain on 8/16/2023. (Attachments: #1 Exhibit A1 Party Appearance Sheet, #2 Exhibit B1 Party Exhibit Cover Sheet, #3 Exhibit C1 Party Witness Cover Sheet)(idg)
August 11, 2023 Opinion or Order Filing 24 ORDER DIRECTING SUPPLEMENTAL BRIEFING ON ISSUES PERTAINING TO THEPUERTO RICO TOURISM DEVELOPMENT FUNDS TITLE VI QUALIFYING MODIFICATION. Re: #1 MOTION for Approval of the Qualifying Modification. Proponents to serve copy of this order by 08/16/2023. Proponents' revised proposed order and supplemental memorandum of law due by 08/22/2023 by 5:00 PM (AST). Supplemental objections due by 08/29/2023 by 10:00 AM (AST). Signed by Judge Laura Taylor Swain on 8/11/2023.(ct)
August 7, 2023 Filing 23 CERTIFICATE OF SERVICE by Kroll Restructuring Administration LLC (Adler, Adam)
August 1, 2023 Filing 22 CERTIFICATE OF SERVICE by Kroll Restructuring Administration LLC re #11 Notice (Other) (Adler, Adam)
July 31, 2023 Filing 21 CERTIFICATE OF SERVICE by Kroll Restructuring Administration LLC re #1 MOTION for Approval of the Qualifying Modification, #3 MOTION requesting Order Approving Procedures and Establishing Schedule for Approval of Qualifying Modification for the Puerto Rico Tourism Development Fund (Adler, Adam)
July 28, 2023 Filing 20 NOTICE of Appearance and Request for Notice by Sonia Colon-Colon on behalf of Banco Popular de Puerto Rico (Colon-Colon, Sonia)
July 27, 2023 Opinion or Order Filing 19 ORDER GRANTING #15 Motion to allow Steve Y. Ma to appear pro hac vice (Pro Hac fee $300 receipt number PRX100061246) filed by Financial Oversight and Management Board for Puerto Rico, #14 Motion to allow Brian S. Rosen to appear pro hac vice (Pro Hac fee $300 receipt number PRX100052859) filed by Financial Oversight and Management Board for Puerto Rico, #16 Motion to allow Libbie B. Osaben to appear pro hac vice (Pro Hac fee $300 receipt number PRX100079774) filed by Financial Oversight and Management Board for Puerto Rico. Signed by Judge Laura Taylor Swain on 07/27/2023.(ct)
July 26, 2023 Filing 18 AMENDED NOTICE CONCERNING OMNIBUS HEARING AND APPROVAL HEARING REGARDING THE PUERTO RICO TOURISM DEVELOPMENT FUNDS TITLE VI QUALIFYING MODIFICATION MOTION #1 . Signed by Judge Laura Taylor Swain on 7/26/2023.(idg) Modified on 7/27/2023 to add link (ct).
July 26, 2023 Filing 17 NOTICE CONCERNING OMNIBUS HEARING AND APPROVAL HEARING REGARDING THE PUERTO RICO TOURISM DEVELOPMENT FUNDS TITLE VI QUALIFYING MODIFICATION MOTION. Signed by Judge Laura Taylor Swain on 7/26/2023.(idg)
July 25, 2023 Filing 16 Motion to allow Libbie B. Osaben to appear pro hac vice (Pro Hac fee $300 receipt number PRX100079774) filed by Hermann D. Bauer-Alvarez on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 8/8/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bauer-Alvarez, Hermann)
July 25, 2023 Filing 15 Motion to allow Steve Y. Ma to appear pro hac vice (Pro Hac fee $300 receipt number PRX100061246) filed by Hermann D. Bauer-Alvarez on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 8/8/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bauer-Alvarez, Hermann)
July 25, 2023 Filing 14 Motion to allow Brian S. Rosen to appear pro hac vice (Pro Hac fee $300 receipt number PRX100052859) filed by Hermann D. Bauer-Alvarez on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 8/8/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bauer-Alvarez, Hermann)
July 24, 2023 Filing 13 NOTICE of Filing of Proposed Findings of Fact, Conclusions of Law, and Order Approving Qualifying Modification for the Puerto Rico Tourism Development Fund Pursuant to Section 601(M)(1)(D) of the Puerto Rico Oversight, Management, and Economic Stability Act by The Puerto Rico Tourism Development Fund re #10 Order,,, Set Motion and R&R Deadlines/Hearings,,, Terminate Motions,, (Velaz-Rivero, Carolina)
July 20, 2023 Filing 12 NOTICE of Appearance by Eric Perez-Ochoa on behalf of UBS Trust Company of Puerto Rico (Perez-Ochoa, Eric)
July 20, 2023 Filing 11 NOTICE of Hearing to Consider Approval of Qualifying Modification for the Puerto Rico Tourism Development Fund by The Puerto Rico Tourism Development Fund (Velaz-Rivero, Carolina)
July 19, 2023 Opinion or Order Filing 10 ORDER GRANTING #3 MOTION requesting Order Approving Procedures and Establishing Schedule for Approval of Qualifying Modification for the Puerto Rico Tourism Development Fund. Set Deadlines/Hearing as to #1 MOTION for Approval of the Qualifying Modification: Proposed Approval Order due by 07/24/2023 at 5:00 PM (AST). Responses due by 8/8/2023 at 5:00 PM (AST). Replies due by 8/23/2023 at 5:00 PM (AST). Motion Hearing set for 8/30/2023 09:30 AM before Judge Laura Taylor Swain. Signed by Judge Laura Taylor Swain on 07/19/2023.(ct)
July 19, 2023 Opinion or Order Filing 9 ORDER granting #7 Motion to Appear PHV; granting #8 Motion to Appear PHV. Signed by Judge Laura Taylor Swain on 07/19/2023. (ct)
July 19, 2023 Filing 8 Motion to allow Peter Friedman to appear pro hac vice (Pro Hac fee $300 receipt number 0104-7493239) filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund Responses due by 8/2/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velaz-Rivero, Carolina)
July 19, 2023 Filing 7 Motion to allow Matthew Kremer to appear pro hac vice (Pro Hac fee $300 receipt number PRX100076525) filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund Responses due by 8/2/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velaz-Rivero, Carolina)
July 19, 2023 Filing 6 NOTICE of Appearance by Mauricio O. Muniz-Luciano on behalf of The Puerto Rico Tourism Development Fund (Muniz-Luciano, Mauricio)
July 19, 2023 Filing 5 MEMORANDUM OF THE CLERK. All attorneys appearing pro hac vice in Title VI cases must file a Pro Hac Vice Application. Those who have already been admitted in Title III cases are exempt from again paying the pro hac vice admission fee in the Title VI cases. However, attorneys not previously admitted pro hac vice in a Title III case, or in a related adversary proceeding, shall fully comply with Local Civil Rule 83(A)(f) in its entirety. By Order of the Court. Signed by Clerk on 07/19/2023.(ct)
July 19, 2023 Filing 4 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Judge Laura Taylor Swain. (ct)
July 18, 2023 Filing 3 MOTION requesting Order Approving Procedures and Establishing Schedule for Approval of Qualifying Modification for the Puerto Rico Tourism Development Fund filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund. Responses due by 8/1/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velaz-Rivero, Carolina) Modified on 7/19/2023 re: filer (ct).
July 18, 2023 Filing 2 MOTION Submitting Declaration of Matthew Kremer in Support of the Application of the Puerto Rico Tourism Development Fund, by and Through the Puerto Rico Fiscal Agency and Financial Advisory Authority, for Approval of Qualifying Modification for the Puerto Rico Tourism Development Fund Pursuant to Section 601(M)(1)(D) of the Puerto Rico Oversight, Management and Economic Stability Act re: #1 Complaint filed by Carolina Velaz-Rivero on behalf of The Puerto Rico Tourism Development Fund, Responses due by 8/1/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Velaz-Rivero, Carolina) Modified on 7/19/2023 re: filer (ct).
July 18, 2023 Filing 1 APPLICATION - of the Puerto Rico Tourism Development Fund, by and Through the Puerto Rico Fiscal Agency and Financial Advisory Authority, for Approval of the Qualifying Modification for the Puerto Rico Tourism Development Fund Pursuant to Section 601(M)(1)(D) of the Puerto Rico Oversight, Management, and Economic Stability Act against The Puerto Rico Fiscal Agency and Financial Advisory Authority ( Filing fee $402 receipt number APRDC-8301286.), filed by The Puerto Rico Tourism Development Fund. (Attachments: #1 Civil Cover Sheet PROMESA Cover Sheet)(Velaz-Rivero, Carolina) Modified on 7/19/2023 (ct).

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Petitioner: The Puerto Rico Fiscal Agency and Financial Advisory Authority
Represented By: Carolina Velaz-Rivero
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Petitioner: The Puerto Rico Tourism Development Fund
Represented By: Carolina Velaz-Rivero
Represented By: Matthew P. Kremer
Represented By: Mauricio O. Muniz-Luciano
Represented By: Peter Friedman
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Trustee: UBS Trust Company of Puerto Rico
Represented By: Eric Perez-Ochoa
Represented By: Sharlene M. Malave-Vallines
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Trustee: Banco Popular de Puerto Rico
Represented By: Sonia Colon-Colon
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Interested party: Financial Oversight and Management Board for Puerto Rico
Represented By: Brian S. Rosen
Represented By: Steve Y. Ma
Represented By: Hermann D. Bauer-Alvarez
Represented By: Libbie B. Osaben
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Interested party: Kroll Restructuring Administration LLC
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