Cases 1 - 10 of 12
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
MARTINEZ LOPEZ et al v. GDB INTERNATIONAL, INC.
as 3:2021cv05923
Defendant:
GDB INTERNATIONAL, INC.
Plaintiff:
ELEUTERIA ARELLANEZ RAMIREZ, VICENTE MARTINEZ LOPEZ, RICARDO GALINDO NAZARIO and others
Cause Of Action: 29 U.S.C. § 201
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 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
HOWARD v. GDB CAPITAL GROUP et al
as 4:2019cv00049
Defendant:
barry ryan chapman, douglas john dehaan, gayle dehaan and others
Plaintiff:
Mr. PHILLIP TIMOTHY HOWARD and JENNIFER HOWARD
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Clear Vision Windshield Repair, L.L.C. et al
as 8:2016cv02241
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Clear Vision Windshield Repair, L.L.C., My Clear View Windshield Repair, Inc., Douglas Stroh and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Clear Vision Windshield Repair, L.L.C. et al
as 6:2016cv02077
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Clear Vision Windshield Repair, L.L.C. , My Clear View Windshield Repair, Inc. , Douglas Stroh and others
Cause Of Action: 18 U.S.C. § 1961
GDB Ventures, LLC v. Certain Underwriters at Lloyd's, London
as 0:2014cv60691
Plaintiff:
GDB Ventures, LLC
Defendant:
Certain Underwriters at Lloyd's, London
Cause Of Action: 28 U.S.C. § 1332
Martinez Guzman v. GDB International, Inc et al
as 3:2013cv01145
Plaintiff:
Heladio Humberto Martinez Guzman
Defendant:
GDB International, Inc , Sanjeev Bagaria and Sunil Bagaria
Cause Of Action: 29 U.S.C. § 201
James Wright v. Hartford Financial Services Gr, et al
as 12-2661
Plaintiff - Appellant:
JAMES WRIGHT
Defendant - Appellee:
HARTFORD FINANCIAL SERVICES GROUP, HARTFORD BENEFIT MANAGEMENT SERVICES and GDB CLAIMS AND SERVICES OPERATIONS
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