Cases
In re: Puerto Rico Industrial Development Company
as 3:2023cv01540
In Re: Puerto Rico Industrial Development Company
Petitioner: The Financial Oversight and Management Board for Puerto Rico
Trustee: U.S. Bank Trust National Association
Not Classified By Court: Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Interested Party: Puerto Rico Fiscal Agency and Financial Advisory Authority, Kroll Restructuring Administration LLC, Cantor-Katz Collateral Monitor LLC and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
FOMB, et al v. AmeriNational Community Services, LLC, et al
as 23-1747
Petitioner: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO
Petitioner / Appellant: AMERINATIONAL COMMUNITY SERVICES, LLC, as servicer for the GDB Debt Recovery Authority and CANTOR-KATZ COLLATERAL MONITOR LLC, as collateral monitor for DRA Bondholders
Respondent / Appellee: INVESCO ADVISERS, INC., YUSIF MAFUZ-BLANCO, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY and others
Appellee: FIR TREE CAPITAL MANAGEMENT, LP
Interested Party: GDB DEBT RECOVERY AUTHORITY and KROLL RESTRUCTURING ADMINISTRATION LLC
In Re: Puerto Rico Public Finance Corporation We have downloadable decisions or orders for this case
as 3:2022cv01517
Petitioner: Financial Oversight and Management Board for Puerto Rico
Plaintiff: AmeriNational Community Services, LLC
Respondent: Invesco Advisers, Inc. and Yusif Mafuz-Blanco
Trustee: US Bank Trust National Association and US Bank National Association
Not Classified By Court: Fir Tree Capital Management, LP
Not Yet Classified: Cantor-Katz Collateral Monitor LLC
Interested Party: Kroll Restructuring Administration LLC and Puerto Rico Fiscal Agency and Financial Advisory Authority
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Assured Guaranty Corp., et al v. Commonwealth of Puerto Rico, et al We have downloadable decisions or orders for this case
as 20-1930
Debtor / Appellee: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, COMMONWEALTH OF PUERTO RICO and 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 and 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 and 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 and MONSITA LECAROZ-ARRIBAS
Plaintiff: MBIA INSURANCE CORPORATION
Debtor / Appellee: COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD

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