Cases filed in the U.S. Court of Appeals, First Circuit
Cases 11 - 20 of 36
Spitalny, et al v. Fiorillo
as 22-1904
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE DATA EQUITY FUND I, LLC, GOTSPACE DATA EQUITY FUND 1, LLC and others
Vega-Bonilla, et al v. Fortaleza Equity Partners I, LLC
as 22-1805
Plaintiff / Appellee: ROOSEVELT REO PR CORP.
Plaintiff: ROOSEVELT CAYMAN ASSET COMPANY II
Defendant / Appellant: MANUEL ANGEL VEGA-BONILLA and PAMELA IVETTE PEREZ-RIVERA
Interested Party: FORTALEZA EQUITY PARTNERS I, LLC
Spitalny, et al v. Fiorillo
as 22-1752
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY and STEPHEN QUILLINAN
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE DATA EQUITY FUND I, LLC, GOTSPACE DATA EQUITY FUND 1, LLC and others
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
Saade v. PennyMac Loan Services, LLC, et al
as 17-1210
Plaintiff - Appellant: JACQUES SAADE
Defendant - Appellee: PENNYMAC LOAN SERVICES, LLC, PENNYMAC MORTGAGE INVESTMENT TRUST HOLDINGS I, LLC, PNMAC MORTGAGE CO. LLC and others
Saade v. PennyMac Loan Services, LLC, et al
as 16-2396
Plaintiff - Appellant: JACQUES SAADE
Defendant - Appellee: PENNYMAC LOAN SERVICE, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., CHRISTIANA TRUST and others

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