Cases 1 - 10 of 15
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00259
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
WSTCO Quality Feed and Supply v. Jay Rojas, et al
as 19-15567
Defendant:
ANITA F. ORLINO, individually and in her personal capacity as Commissioners of the Guam Ancenstral Lands Commission, GUAM ECONOMIC DEVELOPMENT AUTHORITY, RONALD T. LAGUANA, individually and in his personal capacity as Vice Chairman of the Guam Ancenstral Lands Commission and others
Defendant / Appellant:
JAY ROJAS, individually and in his personal capacity as the Administrator for Guam Economic Development Authority
Plaintiff / Appellee:
WSTCO QUALITY FEED AND SUPPLY, LLC
WSTCO Quality Feed and Supply v. Anthony Ada, et al
as 19-15570
Defendant:
GUAM ECONOMIC DEVELOPMENT AUTHORITY and JAY ROJAS, individually and in his personal capacity as the Administrator for Guam Economic Development Authority
Defendant / Appellant:
ANITA F. ORLINO, individually and in her personal capacity as Commissioners of the Guam Ancenstral Lands Commission, LOUISA F. WESSLING, individually and in her personal capacity as Commissioners of the Guam Ancenstral Lands Commission, ANTONIO SABLAN, individually and in his personal capacity as Commissioners of the Guam Ancenstral Lands Commission and others
Plaintiff / Appellee:
WSTCO QUALITY FEED AND SUPPLY, LLC
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
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:
AMBAC ASSURANCE CORPORATION, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, ALEJANDRO GARCIA PADILLA and others
Movant - Appellant:
ANGEL RUIZ-RIVERA
Interested Party:
FINANCIAL GUARANTY INSURANCE COMPANY
Lex Claims, LLC, et al v. Ambac Assurance Corporation
as 17-1272
Plaintiff - Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant - Appellant:
AMBAC ASSURANCE CORPORATION
Defendant:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, ALEJANDRO GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ and others
Movant:
JOSE F. RODRIGUEZ, DECAGON HOLDINGS 4, LLC, DECAGON HOLDINGS 10, LLC and others
Interested Party:
GOLDEN TREE ASSET MANAGEMENT LP, MERCED CAPITAL, LP, OLD BELLOWS PARTNERS LLP and others
Intervenor:
FIRST PUERTO RICO TAX-EXEMPT FUND, INC.
Lex Claims, LLC, et al v. Alejandro Garcia Padilla, et al
as 17-1248
Plaintiff - Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Intervenor - Appellant:
SCOGGIN MANAGEMENT LLP, JOSE F. RODRIGUEZ, DECAGON HOLDINGS 2, LLC and others
Defendant - Appellee:
ALEJANDRO GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ, LUIS G. CRUZ-BATISTA and others
Intervenor:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, AMBAC ASSURANCE CORPORATION, PUERTO RICO AAA PORTFOLIO BOND FUND II, INC. and others
Lex Claims, LLC, et al v. Alejandro Garcia Padilla, et al
as 17-1241
Plaintiff - Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant - Appellant:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Defendant:
ALEJANDRO GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ, LUIS G. CRUZ-BATISTA and others
Intervenor:
GOLDEN TREE ASSET MANAGEMENT LP, MERCED CAPITAL, LP, OLD BELLOWS PARTNERS LLP and others
Interested Party:
JOSE F. RODRIGUEZ, DECAGON HOLDINGS 4, LLC, DECAGON HOLDINGS 3, LLC and others
Movant:
FINANCIAL GUARANTY INSURANCE COMPANY
Assured Guaranty Corporation, et al v. Garcia-Padilla, et al
as 17-1044
Plaintiff - Appellee:
ASSURED GUARANTY CORPORATION, ASSURED GUARANTY MUNICIPAL CORPORATION and AMBAC ASSURANCE CORPORATION
Defendant - Appellee:
ALEJANDRO J. GARCIA-PADILLA, JUAN C. ZARAGOZA-GOMEZ, INGRID RIVERA-ROCAFORT and others
Interested Party - Appellant:
ANGEL RUIZ-RIVERA
Peaje Investments LLC v. Garcia-Padilla, et al
as 16-2430
Movant - Appellee:
PEAJE INVESTMENTS LLC
Respondent - Appellee:
ALEJANDRO GARCIA-PADILLA, JUAN C. ZARAGOZA-GOMEZ, LUIS G. CRUZ-BATISTA and others
Movant - Appellant:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
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