Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 28
UTIER, et al v. PREPA, et al
as 20-2041
Debtor: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
Interested Party: SCOTIABANK DE PUERTO RICO, OFFICIAL COMMITTEE OF UNSECURED CREDITORS, WINDMAR RENEWABLE ENERGY, INC. and others
Appellee: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Petitioner: U.S. BANK NATIONAL ASSOCIATION, as Trustee
3Rd Party Plaintiff: GS FAJARDO SOLAR LLC
Trustee: MONSITA LECAROZ-ARRIBAS, United States Trustee, US TRUSTEE-REGION 21, US Trustee
Debtor / Appellee: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
UTIER v. PREPA, et al
as 20-1709
Interested Party: MAYAGUEZANOS POR LA SALUD Y EL AMBIENTE, INC., AD HOC GROUP OF PREPA BONDHOLDERS, OFFICIAL COMMITTEE OF UNSECURED CREDITORS and others
Trustee: US TRUSTEE-REGION 21, US Trustee, MONSITA LECAROZ-ARRIBAS, US Trustee
Petitioner: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Debtor / Appellee: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, COMMONWEALTH OF PUERTO RICO
3Rd Party Plaintiff: GS FAJARDO SOLAR LLC
Windmar Renewable Energy v. PREPA, et al
as 20-1710
Interested Party: CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS, AD HOC GROUP OF PREPA BONDHOLDERS, ALIANZA COMUNITARIA AMBIENTALISTA DEL SURESTE, INC. and others
Trustee: US TRUSTEE-REGION 21, US Trustee, MONSITA LECAROZ-ARRIBAS, US Trustee
Petitioner: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Debtor / Appellee: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Campamento Contra Las Cenizas, et al v. PREPA, et al
as 20-1685
Interested Party: CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS, AMIGOS DEL RIO GUAYNABO, INC., OFFICIAL COMMITTEE OF UNSECURED CREDITORS and others
Trustee: US TRUSTEE-REGION 21, US Trustee, MONSITA LECAROZ-ARRIBAS, US Trustee
Petitioner: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Debtor / Appellee: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant: DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee: BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Plaintiff: GLADYS M. RIVERA-RODRIGUEZ, CONJUGAL PARTNERSHIP REYES-RIVERA, ADALBERTO REYES-GARCED
Vertullo v. U.S. Bank National Association
as 20-9004
Trustee: US TRUSTEE, LAWRENCE P. SUMSKI
Appellee: U.S. BANK NATIONAL ASSOCIATION, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSFB MortgageBacked PassThrough Certificates, Series 20058, U.S. BANK NATIONAL ASSOCIATION, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSFB Mortgage-Backed Pass-Through Certificates, Series 2005-8
Appellant: DARLENE MARIE VERTULLO, a/k/a Darlene M. Marie Underwood
Comm. of Unsecured Creditors v. PREPA
as 20-1122
Debtor: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
Interested Party: AD HOC GROUP OF PREPA BONDHOLDERS, ASSURED GUARANTY MUNICIPAL CORPORATION, OFFICIAL COMMITTEE OF UNSECURED CREDITORS and others
Appellee: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Not Yet Classified: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Gaudet v. U.S. Bank Nat'l Ass'n, et al
as 19-1885
Defendant / Appellee: U.S. BANK NATIONAL ASSOCIATION, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSFB Mortgage-Backed Pass-Through Certificates, Series 2005-12, LAW OFFICE NELSON MULINS RILEY & SCARBOUROGH, EILEEN GRIFFIN WRIGHT, KN North Central Real Estate and others
Plaintiff / Appellant: DANIEL G. GAUDET
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff: ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant: ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant: EDDIE MANUEL SEPULVEDA-MEDINA
Gaudet v. U.S. Bank, N.A., et al
as 19-1464
Defendant / Appellee: U.S. BANK NATIONAL ASSOCIATION, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSFB Mortgage-Backed Pass-Through Certificates, Series 2005-12, WELLS FARGO BANK, N.A.
Plaintiff / Appellant: DANIEL G. GAUDET

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