Cases 11 - 20 of 36
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
as 1:2019mc00108
Intervenor:
LibreMax Master Fund, Ltd., Waterfall Delta Offshore Master Fund, LP, Transworld Systems Inc. and others
3Rd Party Defendant:
McCarter & English, LLP
Defendant:
National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2006-2 and others
Plaintiff:
Consumer Financial Protection Bureau
Amicus Curiae:
Structured Finance Industry Group Inc.
Trustee:
U.S Bank National Association
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) and 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 and 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) and 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 and 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 and Adsuar Muniz Goyco Seda & Perez-Ochoa, PSC
Cause Of Action: 28 U.S.C. § 1331
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
as 1:2017cv01323
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
National Collegiate Master Student Loan Trust , National Collegiate Student Loan Trust 2003-1 , National Collegiate Student Loan Trust 2004-1 and others
Intervenor:
Ambac Assurance Corporation , Transworld Systems Inc. , Waterfall Eden Master Fund, Ltd. and others
Trustee:
U.S. Bank National Association
Movant:
Raul Piombo
Cause Of Action: 28 U.S.C. § 1345
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 5:2017cv04992
Defendant:
Danny Ray, Jefferies LLC, Jefferies & Company, Inc. and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico
Creditor:
Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee:
The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01578
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico and Trinity Services, I, LLC
Creditor:
Ad Hoc Retiree Committee , American Federation of State, County and Municipal Employees (AFSCME) , CMA Architects & Engineers LLC and others
Trustee:
U.S. Trustee Office and The Bank of New York Mellon
Cause Of Action: 11 U.S.C. § 101
Ambac Assurance Corporation v. Commonwealth of Puerto Rico et al
as 3:2017cv01567
Plaintiff:
Ambac Assurance Corporation
Defendant:
Commonwealth of Puerto Rico, Ricardo Rossello Nevares, Raul Maldonado-Gautier and others
Cause Of Action: 28 U.S.C. § 1331
Ambac Assurance Corporation v. Commonwealth of Puerto Rico et al
as 3:2017cv01568
Plaintiff:
Ambac Assurance Corporation
Defendant:
Commonwealth of Puerto Rico, Ricardo Rossello Nevares, Raul Maldonado-Gautier and others
Cause Of Action: 28 U.S.C. § 1331
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