Cases
Cases 1 - 10 of 76
AMBAC Assurance Corporation v. US Bank National Association
as 21-70
Defendant / Appellee: US Bank National Association
Plaintiff / Appellant: AMBAC Assurance Corporation
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
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
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 20-1847
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
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv09193
Defendant: Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff: Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act

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