Cases filed in the First Circuit Courts
Cases 1 - 10 of 24
Official Comm. of Unsecured Creditors, et al v. FOMB
as 20-2162
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 PUBLIC BUILDINGS AUTHORITY and others
Interested Party: ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE DE PUERTO RICO, PUERTO RICO MANUFACTURERS ASSOCIATION, CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS and others
Defendant: APEX GENERAL CONTRACTORS, LLC
3Rd Party Plaintiff: CRUZ-HERNANDEZ PLAINTIFF GROUP, NILDA AGOSTO MALDONADO PLAINTIFF GROUP, ARACELIS NAZARIO TORRES and others
Trustee: US TRUSTEE-REGION 21, MONSITA LECAROZ-ARRIBAS
Petitioner / Appellant: OFFICIAL COMMITTEE OF UNSECURED CREDITORS
Debtor / Appellee: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Official Comm. of Unsecured Creditors v. FOMB
as 20-2014
Debtor: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, PUERTO RICO PUBLIC BUILDINGS AUTHORITY, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and others
3Rd Party Plaintiff: ARACELIS NAZARIO TORRES, CRUZ-HERNANDEZ PLAINTIFF GROUP, NILDA AGOSTO MALDONADO PLAINTIFF GROUP and others
Trustee: MONSITA LECAROZ-ARRIBAS, US TRUSTEE-REGION 21
Respondent: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Debtor / Appellee: COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Interested Party: PV PROPERTIES, INC., AMBAC ASSURANCE CORPORATION, PUERTO RICO MANUFACTURERS ASSOCIATION and others
Defendant: APEX GENERAL CONTRACTORS, LLC
Petitioner / Appellant: OFFICIAL COMMITTEE OF UNSECURED CREDITORS
Ambac Assurance Corp., et al v. Commonwealth of Puerto Rico, et al
as 20-1931
Petitioner / Appellant: AMBAC ASSURANCE CORPORATION, US BANK TRUST, N.A., ASSURED GUARANTY MUNICIPAL CORPORATION and others
Debtor: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), PUERTO RICO PUBLIC BUILDINGS AUTHORITY and others
Trustee: MONSITA LECAROZ-ARRIBAS, US TRUSTEE-REGION 21
3Rd Party Defendant: YOLANDA I. CORREA FONSECA
Debtor / Appellee: COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
3Rd Party Plaintiff: NILDA AGOSTO MALDONADO PLAINTIFF GROUP, CRUZ-HERNANDEZ PLAINTIFF GROUP, MARIA CONSUELO FIGUEROA TORRES and others
Defendant: APEX GENERAL CONTRACTORS, LLC
Interested Party: CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS, DESTILERIA SERRALLES, INC., BACARDI INTERNATIONAL LIMITED and others
Respondent / Appellee: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Assured Guaranty Corp., et al v. Commonwealth of Puerto Rico, et al
as 20-1930
Debtor / Appellee: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, COMMONWEALTH OF PUERTO RICO, 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, MONSITA LECAROZ-ARRIBAS
Respondent / Appellee: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Amicus Curiae: SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION
Assured Guaranty Corp., et al v. Commonwealth of Puerto Rico, et al
as 20-1847
Respondent / Appellee: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina and others
Petitioner / Appellant: AMBAC ASSURANCE CORPORATION, ASSURED GUARANTY CORPORATION, NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION and others
Interested Party: ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE DE PUERTO RICO, PUERTO RICO MANUFACTURERS ASSOCIATION, CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS and others
Defendant: APEX GENERAL CONTRACTORS, LLC
3Rd Party Defendant: YOLANDA I. CORREA FONSECA
3Rd Party Plaintiff: CRUZ-HERNANDEZ PLAINTIFF GROUP, NILDA AGOSTO MALDONADO PLAINTIFF GROUP, ARACELIS NAZARIO TORRES and others
Trustee: US TRUSTEE-REGION 21, MONSITA LECAROZ-ARRIBAS
Plaintiff: MBIA INSURANCE CORPORATION
Debtor / Appellee: COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Ambac Assurance Corp. v. Commonwealth of Puerto Rico, et al
as 20-1657
Petitioner / Appellant: AMBAC ASSURANCE CORPORATION
Debtor / Appellee: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Trustee: MONSITA LECAROZ-ARRIBAS, US TRUSTEE-REGION 21
Interested Party: ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE DE PUERTO RICO, CENTRO UNIDO DE DETALLISTAS, PV PROPERTIES, INC. and others
Debtor: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO and others
3Rd Party Plaintiff: MARIA CONSUELO FIGUEROA TORRES, ARACELIS NAZARIO TORRES, CRUZ-HERNANDEZ PLAINTIFF GROUP and others
Defendant: APEX GENERAL CONTRACTORS, LLC
3Rd Party Defendant: YOLANDA I. CORREA FONSECA
Plaintiff: MBIA INSURANCE CORPORATION
Ambac Assurance Corporation v. Autopistas Metropolitanas de Puerto Rico, LLC
as 3:2020cv01094
Plaintiff: Ambac Assurance Corporation
Defendant: Autopistas Metropolitanas de Puerto Rico, LLC
Cause Of Action: Bankruptcy Appeal
Elliott, et al v. Commonwealth of Puerto Rico, et al
as 19-1182
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Petitioner: CAPITULO DE JUBILADOS, (Retirees Chapter), CAPITULO INSTITUTO DE CULTURA PUERTORRIQUENA, (ICP Chapter), CAPITULO DE OFICINA DESARROLLO SOCIOECONOMICO Y COMUNITARIO, (ODSEC Chapter) and others
Interested Party: WHITEBOX MULTI-STRATEGY PARTNERS, L.P., AMBAC ASSURANCE CORPORATION, AUTONOMOUS MUNICIPALITY OF PONCE, (AMP) and others
Not Yet Classified: PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Petitioner / Appellant: MARK ELLIOT, PETER C. HEIN, LAWRENCE B. DVORES and others
Trustee: MONSITA LECAROZ-ARRIBAS
3Rd Party Plaintiff: UBS TRUST COMPANY OF PUERTO RICO, SUCESION PASTOR MANDRY MERCADO, PUERTO RICO HOSPITAL ASSOCIATION and others
Intervenor: PV PROPERTIES, INC.
Pinto Lugo, et al v. Commonwealth of Puerto Rico, et al
as 19-1181
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Petitioner / Appellant: UNION INDEPENDIENTE DE EMPLEADOS DE LA AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADOS, (UIA), MANUEL NATAL-ALBELO, UNION DE EMPLEADOS PROFESIONALES INDEPENDIENTES, (UEPI) and others
Interested Party: WHITEBOX MULTI-STRATEGY PARTNERS, L.P., AMBAC ASSURANCE CORPORATION, AUTONOMOUS MUNICIPALITY OF PONCE, (AMP) and others
Not Yet Classified: PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, COMMONWEALTH OF PUERTO RICO and others
Trustee: MONSITA LECAROZ-ARRIBAS
Petitioner: CANYON CAPITAL ADVISORS, LLC, TACONIC CAPITAL ADVISORS, L.P., OLD BELLOWS PARTNERS LLP and others
Government Development Bank for Puerto Rico
as 3:2018cv01561
Petitioner: Government Development Bank for Puerto Rico, Puerto Rico Fiscal Agency and Financial Advisory Authority
Respondent: National Public Finance Guarantee Corp., Zurich American Insurance Company, Fundacion Sila M. Calderon, Inc. and others
Interested Party: Wilmington Trust, National Association, Assured Guaranty Corp., Epiq Bankruptcy Solutions, LLC and others
Undetermined: Autonomous Municipality of San Juan, Adsuar Muniz Goyco Seda & Perez-Ochoa, PSC
Cause Of Action: Fed. Question

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?