Cases filed in Puerto Rico
In Re: Puerto Rico Convention Center District Authority
as 3:2021cv01493
Petitioner: Puerto Rico Convention Center District Authority
Trustee: The Bank of New York Mellon
Not Classified By Court: Ambac Assurance Corporation, Financial Guaranty Insurance Company, Assured Guaranty Corp. and others
Interested Party: Puerto Rico Fiscal Agency and Financial Advisory Authority
Cause Of Action: 11 U.S.C. § 101
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
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
Bank of New York as Trustee for the Certificateholders of CWMBS Series 2004-RI v. Robles-Reyes et al
as 3:2008cv01979
Plaintiff: Bank of New York as Trustee for the Certificateholders of CWMBS Series 2004-RI
Defendant: Norma Esther Robles-Reyes, Jose Javier Quinonez-Robles, Kristie Marie Suarez-Luque and others
Cause Of Action: Diversity
Type: Real Property None
Bank of New York as Trustee for the Certificateholders of Asset-Backed Certificates, Series 2003-3 v. Cotto-Ramos
as 3:2008cv01391
Plaintiff: Bank of New York as Trustee for the Certificateholders of Asset-Backed Certificates, Series 2003-3
Defendant: Pablo Juan Cotto-Ramos
Cause Of Action: Diversity
Type: Real Property None
Bank of New York v. Gonzalez-Roman
as 3:2007cv02160
Plaintiff: Bank of New York
Defendant: Alexis John Gonzalez-Roman
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bank of New York v. Carradero-Santiago
as 3:2007cv01429
Plaintiff: Bank of New York
Defendant: Wilfredo Carradero-Santiago
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bank Of New York as Trustee for the Certificate Holders of CWMBS2004-R1 v. Salellas-Jovet
as 3:2007cv01249
Plaintiff: Bank Of New York as Trustee for the Certificate Holders of CWMBS2004-R1
Defendant: Rita Salellas-Jovet
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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