Cases 11 - 18 of 18
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
Altair Global Credit, et al v. Garcia-Padilla, et al
as 16-2433
Movant - Appellant:
PUERTO RICO AAA PORTFOLIO BOND FUND, INC., PUERTO RICO AAA PORTFOLIO TARGET MATURITY FUND, INC., ALTAIR GLOBAL CREDIT OPPORTUNITIES FUND (A), LLC and others
Movant - Appellee:
CLAREN ROAD CREDIT MASTER FUND, LTD., CLAREN ROAD CREDIT OPPORTUNITIES MASTER FUND, LTD., OCHER ROSE, L.L.C. and others
Respondent - Appellee:
ALEJANDRO J. GARCIA-PADILLA, in his official capacity as the Governor of Puerto Rico, JUAN C. ZARAGOZA-GOMEZ, In his official capacity as the Secretary of Treasury of Puerto Rico, LUIS F. CRUZ-BATISTA, in his official capacity as the Director of the Commonwealth's Office of Management and Budget and others
Movant:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Altair Global Credit, et al v. Garcia-Padilla, et al
as 16-2435
Movant - Appellee:
PUERTO RICO FIXED INCOME FUND V, INC., PUERTO RICO AAA PORTFOLIO BOND FUND, INC., PUERTO RICO AAA PORTFOLIO TARGET MATURITY FUND, INC. and others
Respondent - Appellee:
ALEJANDRO J. GARCIA-PADILLA, in his official capacity as the Governor of Puerto Rico, JUAN C. ZARAGOZA-GOMEZ, in his official capacity as the Secretary of Treasury of Puerto Rico, LUIS F. CRUZ-BATISTA, in his official capacity as the Director of the Commonwealth's Office of Management and Budget and others
Movant - Appellant:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
SDM Holdings, Inc., et al v. UBS Financial Services, Inc., et al
as 16-8040
Plaintiff - Petitioner:
SDM HOLDINGS INC, CARMELO ROMAN, individually and on behalf of all others similarly situated and RICARDO ROMAN-RIVERA, individually and on behalf of all others similarly situated
Defendant - Respondent:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, UBS TRUST COMPANY OF PUERTO RICO, MIGUEL A. FERRER and others
Plaintiff:
ONNASIS CORPORATION and JULIO TORMES-RODRIQUEZ
Defendant:
PUERTO RICO INVESTORS TAX-FREE FUND IV, INC., PUERTO RICO FIXED INCOME FUND III, INC., PUERTO RICO FIXED INCOME FUND V, INC. and others
Altair Global Credit Opportunities Fund (A), LLC v. Garcia-Padilla et al
as 3:2016cv02696
Movant:
Altair Global Credit Opportunities Fund (A), LLC , Claren Road Credit Master Fund, Ltd. , Claren Road Credit Opportunities Master Fund, Ltd. and others
Respondent:
Alejandro Garcia-Padilla , Juan Zaragoza-Gomez , Luis F. Cruz-Batista and others
Cause Of Action: 28 U.S.C. § 2201
Tax-Free Puerto Rico Target Maturity Fund, Inc. et al v. Doral Bank Puerto Rico
as 3:2015cv03141
Plaintiff:
Tax-Free Puerto Rico Target Maturity Fund, Inc. , Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc , Puerto Rico Investors Bond Fund I, Inc. and others
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Roman et al v. UBS Financial Services, Inc. of Puerto Rico et al
as 3:2012cv01663
Plaintiff:
Carmelo Roman , Ricardo Roman-Rivera and SDM Holdings, Inc.
Defendant:
UBS Financial Services, Inc. of Puerto Rico, UBS Trust Company of Puerto Rico, Puerto Rico Investors Tax-Free Fund IV, Inc. and others
Cause Of Action: 15 U.S.C. § 78
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