Cases
Cases 11 - 20 of 23
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 We have downloadable decisions or orders for this case
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 16-2435
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
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
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, 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, 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 We have downloadable decisions or orders for this case
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: Constitutionality of State Statute(s)
Tax-Free Puerto Rico Fund II, Inc. et al v. Doral Bank
as 3:2015cv03144
Plaintiff: Tax-Free Puerto Rico Fund II, Inc. , UBS Trust Company of Puerto Rico
Defendant: Doral Bank, Federal Deposit Insurance Corporation
Receiver: United States Attorney
Cause Of Action: Fed. Question: Breach of Contract
Onnasis Corporation et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2012cv01849
Defendant: Tax Free Puerto Rico Target Maturity Fund Inc., Puerto Rico Fixed Income Fund, Inc. II, Puerto Rico Fixed Income Fund, Inc. III and others
Plaintiff: Onnasis Corporation , Julio Tormes-Rodriguez
Cause Of Action: Securities Fraud

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