Cases filed in the First Circuit Courts between January 1, 2004 and July 18, 2017 Before Judge Laura Taylor Swain
Cases 1 - 10 of 12
Municipality of Caguas v. Government Development Bank for Puerto Rico et al
as 3:2017cv01973
Defendant: Government Development Bank for Puerto Rico , Puerto Rico Fiscal Agency and Financial Advisory Authority , Municipal Revenue Collection Center and others
Plaintiff: Municipality of Caguas
Cause Of Action: 28 U.S.C. § 1331
Financial Oversight and the Management Board for Puerto Rico-
as 3:2017cv01909
Plaintiff: Financial Oversight and the Management Board for Puerto Rico
Cause Of Action: 11 U.S.C. § 101
Arelius Capital Master, Ltd. et al-
as 3:2017cv01886
Plaintiff: Arelius Capital Master, Ltd. , ACP Master, Ltd , Aurelius Convergence Master, Ltd and others
Defendant: Commonwealth of Puerto Rico and Financial Oversight Management Board
Cause Of Action: 28 U.S.C. § 1331
Centro de Periodismo Investigativo Inc. v. Rossello Nevares et al
as 3:2017cv01789
Plaintiff: Centro de Periodismo Investigativo Inc.
Defendant: Ricardo Rossello Nevares and Oficina del Gobernador Estado Libre Asociado
Cause Of Action: 28 U.S.C. § 1331
Whitebox Multi-Strategy Partners, L.P. et al v. The Bank of New York Mellon
as 3:2017cv01704
Plaintiff: Whitebox Multi-Strategy Partners, L.P., Whitebox Advisors LLC, Whitebox Institutional Partners, L.P. and others
Defendant: The Banco Popular de Puerto Rico Benefits Committee
Cause Of Action: 28 U.S.C. § 1441
All further filings must only be made in the CM/ECF system of the US Bankruptcy Court for the District of PR, Case No. 17-BK-3566(LTS)
as 3:2017cv01685
Undetermined: Puerto Rico Fixed Income Fund, Inc., Puerto Rico Investors Tax-Free Fund V, Inc., Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc and others
Plaintiff: Financial Oversight and Management Board for Puerto Rico
Debtor: The Employees Retirement System of the Government of the Commonwealth of Puerto Rico
Cause Of Action: 11 U.S.C. § 101
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01686
Plaintiff: Financial Oversight and Management Board for Puerto Rico and CMA Architects & Engineers LLC
Cause Of Action: 11 U.S.C. § 101
Bhatia-Gautier v. Rossello Nevares et al-
as 3:2017cv01636
Plaintiff: Eduardo Bhatia-Gautier
Defendant: Ricardo Rossello Nevares and Commonwealth of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Lopez-Leon v. Rossello Nevares et al
as 3:2017cv01642
Plaintiff: Rossana Lopez-Leon
Defendant: Ricardo Rossello Nevares , Puerto Rico Fiscal Agency and Financial Advisory Authority , Commonwealth of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1331
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff: The Financial Oversight and Management Board for Puerto Rico
Creditor: Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee: The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101

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