Other Statutes Cases filed in the First Circuit Courts
Cases 11 - 20 of 35
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
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 and WELLS FARGO BANK, N.A.
Plaintiff / Appellant: DANIEL G. GAUDET
Mandry-Mercado v. AAFAF, et al
as 19-1208
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and others
Trustee: MONSITA LECAROZ-ARRIBAS
Interested Party: U.S. BANK NATIONAL ASSOCIATION, as Trustee
Undetermined: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, (AAFAF) and SUCESION PASTOR MANDRY MERCADO
Petitioner / Appellant: JAVIER E. MANDRY-MERCADO
Gaydos v. Select Portfolio Serv. Inc., et al
as 19-1186
Trustee: BANK OF AMERICA and JOHN J. AQUINO
Appellant: MICHAEL GAYDOS
Appellee: U.S. BANK NATIONAL ASSOCIATION, successor trustee to Bank of America, NA, successor in interest to LaSalle Bank NA, as trustee, on behalf of the holders of the WaMu Mortgage Pass-Through Certificates, Series 2007-OA1 and SELECT PORTFOLIO SERVICING, INC.
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
PROF-2013-S3 Legal Title Trust II, by U.S. Bank National Association v. Connors et al
as 1:2018cv11935
Defendant: Joseph D. Connors, Tracy M. Connors, Charles A. Connors and others
Plaintiff: PROF-2013-S3 Legal Title Trust II, by U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1335
U.S. Bank National Association v. Davis et al
as 1:2018cv10537
Plaintiff: U.S. Bank National Association
Defendant: Sharon L. Davis, Evangeline Davis, Mark Davis and others
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2018mc00005
Defendant: Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Intervenor: Hodges Holding, LLC and U.S. Bank National Association
Plaintiff: Securities and Exchange Commission
Receiver: Maria E. Windham
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2016cv10653
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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