Cases 1 - 10 of 49
Iturregui-Margarida et al v. Puerto Rico Highway and Transportation Authority et al
as 3:2022cv01227
Plaintiff:
Carlos Enrique Iturregui-Margarida, Pedro ITURREGUI-MARGARIDA, Ana ITURREGUI-MARGARIDA and others
Defendant:
Puerto Rico Highway and Transportation Authority, EDUARDO ITURREGUI-BOUSQUETS, GINA ITURREGUI-BOUSQUETS and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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 and MONSITA LECAROZ-ARRIBAS
Petitioner / Appellant:
OFFICIAL COMMITTEE OF UNSECURED CREDITORS
Debtor / Appellee:
PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), COMMONWEALTH OF PUERTO RICO and 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 and US TRUSTEE-REGION 21
Respondent:
PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Debtor / Appellee:
COMMONWEALTH OF PUERTO RICO and 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
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 and US TRUSTEE-REGION 21
3Rd Party Defendant:
YOLANDA I. CORREA FONSECA
Debtor / Appellee:
COMMONWEALTH OF PUERTO RICO and 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 20-1930
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
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 and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Trustee:
MONSITA LECAROZ-ARRIBAS and 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
Diaz Mayoral, et al v. Commonwealth of Puerto Rico, et al
as 20-1279
Debtor:
EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), US TRUSTEE-REGION 21 and others
3Rd Party Plaintiff:
XIOMARA RIVERA-CRUZ, ARACELIS NAZARIO TORRES, CARLOS L. MERCED-CENTENO and others
Defendant:
APEX GENERAL CONTRACTORS, LLC, 48K, 27K and others
Interested Party:
PUERTO RICO MANUFACTURERS ASSOCIATION, ASOCIACION DE CONTRATISTAS Y CONSULTORES DE ENERGIA RENOVABLE DE PUERTO RICO, CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS and others
Petitioner / Appellant:
JORGE A. DIAZ MAYORAL and JUAN A. FRAU ESCUDERO
Trustee:
MONSITA LECAROZ-ARRIBAS
Debtor / Appellee:
COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Andalusian Global Designated v. FOMB, et al
as 20-1065
Petitioner / Appellant:
OCHER ROSE, L.L.C., GLENDON OPPORTUNITIES FUND, LP, OAKTREE VALUE OPPORTUNITIES FUND, L.P. and others
Interested Party:
PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, OFFICIAL COMMITTEE OF RETIRED EMPLOYEES OF THE COMMONWEALTH OF PUERTO RICO, PUERTO RICO MANUFACTURERS ASSOCIATION and others
Not Yet Classified:
COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO and others
3Rd Party Plaintiff:
XIOMARA RIVERA-CRUZ, ARACELIA TORRES IRIZARRY, CARLOS L. MERCED-CENTENO and others
Debtor:
PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Trustee:
MONSITA LECAROZ-ARRIBAS and US TRUSTEE-REGION 21, United States Trustee
Diza Mayoral, et al v. Commonwealth of Puerto Rico, et al
as 19-2231
Petitioner:
PATRICK D. HUERTAS, JESUS LIBRADA SANZ, ERNESTO RODRIGUEZ-RODRIGUEZ and others
3Rd Party Plaintiff:
XIOMARA RIVERA-CRUZ, ARACELIS NAZARIO TORRES, CARLOS L. MERCED-CENTENO and others
Interested Party:
PUERTO RICO MANUFACTURERS ASSOCIATION, ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE, CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS and others
Debtor:
PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Defendant:
55H, 27K, 56H and others
Petitioner / Appellant:
JORGE A. DIAZ MAYORAL and JUAN A. FRAU ESCUDERO
Trustee:
MONSITA LECAROZ-ARRIBAS
Not Yet Classified:
COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
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