Cases
Cases 11 - 20 of 78
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 and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Trustee: MONSITA LECAROZ-ARRIBAS and 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: 28 U.S.C. § 1334
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al We have downloadable decisions or orders for this case
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
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 We have downloadable decisions or orders for this case
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
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
AMBAC Assurance Corporation v. Deutsche Bank National Trust Company
as 1:2018cv07457
Plaintiff: AMBAC Assurance Corporation
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
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
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
Ambac Assurance Corporation v. US Bank National Association We have downloadable decisions or orders for this case
as 1:2018cv05182
Plaintiff: Ambac Assurance Corporation
Defendant: US Bank National Association
Cause Of Action: 28 U.S.C. § 1332

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