Cases filed in the First Circuit Courts
Assured Guaranty Corp., et al v. Commonwealth of Puerto Rico, et al We have downloadable decisions or orders for this case
as 20-1930
Debtor / Appellee: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and others
Defendant: APEX GENERAL CONTRACTORS, LLC
3Rd Party Defendant: YOLANDA I. CORREA FONSECA
Interested Party: PUERTO RICO MANUFACTURERS ASSOCIATION, PV PROPERTIES, INC., CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS and others
Petitioner / Appellant: AMBAC ASSURANCE CORPORATION, FINANCIAL GUARANTY INSURANCE COMPANY, ASSURED GUARANTY CORPORATION and others
3Rd Party Plaintiff: CRUZ-HERNANDEZ PLAINTIFF GROUP, NILDA AGOSTO MALDONADO PLAINTIFF GROUP, ARACELIS NAZARIO TORRES and others
Trustee: US TRUSTEE-REGION 21 and MONSITA LECAROZ-ARRIBAS
Respondent / Appellee: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Amicus Curiae: SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION
SEC v. Tambone, et al We have downloadable decisions or orders for this case
as 07-1384
Plaintiff - Appellant: US SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellee: JAMES TAMBONE and ROBERT HUSSEY
Amicus Curiae: CHAMBER OF COMMERCE, of the United States of America, NATIONAL ASSOCIATION, of Shareholder and Consumer Attorneys (NASCAT), CENTER FOR AUDIT QUALITY and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?