Other Statutes Cases filed in the U.S. Court of Appeals, First Circuit
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Lex Claims, LLC, et al v. Ruiz-Rivera
as 17-1337
Plaintiff - Appellee: LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant: AMBAC ASSURANCE CORPORATION, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, ALEJANDRO GARCIA PADILLA and others
Movant - Appellant: ANGEL RUIZ-RIVERA
Interested Party: FINANCIAL GUARANTY INSURANCE COMPANY
Lex Claims, LLC, et al v. Ruiz-Rivera
as 17-1337
Plaintiff / Appellee: LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant / Appellee: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, ALEJANDRO J. GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ and others
Defendant: AMBAC ASSURANCE CORPORATION, DECAGON HOLDINGS 1, LLC, PUERTO RICO AAA PORTFOLIO BOND FUND II, INC. and others
Petitioner / Appellant: ANGEL RUIZ RIVERA
Interested Party: FINANCIAL GUARANTY INSURANCE COMPANY
Lex Claims, LLC, et al v. Ambac Assurance Corporation
as 17-1272
Plaintiff - Appellee: LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant - Appellant: AMBAC ASSURANCE CORPORATION
Defendant: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, ALEJANDRO GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ and others
Movant: JOSE F. RODRIGUEZ, DECAGON HOLDINGS 4, LLC, DECAGON HOLDINGS 10, LLC and others
Interested Party: GOLDEN TREE ASSET MANAGEMENT LP, MERCED CAPITAL, LP, OLD BELLOWS PARTNERS LLP and others
Intervenor: FIRST PUERTO RICO TAX-EXEMPT FUND, INC.
Lex Claims, LLC, et al v. Alejandro Garcia Padilla, et al
as 17-1248
Plaintiff - Appellee: LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Intervenor - Appellant: SCOGGIN MANAGEMENT LLP, JOSE F. RODRIGUEZ, DECAGON HOLDINGS 2, LLC and others
Defendant - Appellee: ALEJANDRO GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ, LUIS G. CRUZ-BATISTA and others
Intervenor: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, AMBAC ASSURANCE CORPORATION, PUERTO RICO AAA PORTFOLIO BOND FUND II, INC. and others
Lex Claims, LLC, et al v. Alejandro Garcia Padilla, et al We have downloadable decisions or orders for this case
as 17-1241
Plaintiff - Appellee: LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant - Appellant: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Defendant: ALEJANDRO GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ, LUIS G. CRUZ-BATISTA and others
Intervenor: GOLDEN TREE ASSET MANAGEMENT LP, MERCED CAPITAL, LP, OLD BELLOWS PARTNERS LLP and others
Interested Party: JOSE F. RODRIGUEZ, DECAGON HOLDINGS 4, LLC, DECAGON HOLDINGS 3, LLC and others
Movant: FINANCIAL GUARANTY INSURANCE COMPANY
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al We have downloadable decisions or orders for this case
as 14-2148
Plaintiff - Appellant: FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee: ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant: BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Hermida, et al v. Archstone Reading, LLC, et al
as 11-8055
Respondent: MAEVE HERMIDA and JAFFLEE HERMIDA
Petitioner: ASN READING, LLC, d/b/a Archstone Reading
Interested Party: ARCHSTONE AVENIR, GP LLC, ARCHSTONE AVENIR, LP, ASN QUINCY, LLC and others

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