Other Statutes Cases filed in the First Circuit Courts
Cases 21 - 30 of 45
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. 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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv00570
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv00226
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2016cv30053
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Costopoulos v. The Bank of New York Mellon Trust Company N.A. et al
as 1:2016cv10066
Plaintiff: Athena Costopoulos
Defendant: The Bank of New York Mellon Trust Company N.A. and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2015cv00514
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2015cv00178
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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