Other Statutes Cases filed in the First Circuit Courts
In re: Puerto Rico Industrial Development Company
as 3:2023cv01540
In Re: Puerto Rico Industrial Development Company
Petitioner: The Financial Oversight and Management Board for Puerto Rico
Trustee: U.S. Bank Trust National Association
Not Classified By Court: Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Interested Party: Puerto Rico Fiscal Agency and Financial Advisory Authority, Kroll Restructuring Administration LLC, Cantor-Katz Collateral Monitor LLC and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
U.S. Bank Trust National Association, Trustee v. Kattar et al We have downloadable decisions or orders for this case
as 1:2022cv00019
Plaintiff: U.S. Bank Trust, N.A., Trustee and U.S. Bank Trust National Association, Trustee
Defendant: Darcy Kattar, Internal Revenue Service, United Guaranty Residential Insurance Company of North Carolina and others
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 1:2021cv11854
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
In Re: PUERTO RICO INFRASTRUCTURE FINANCING AUTHORITY
as 3:2021cv01492
Petitioner: PUERTO RICO INFRASTRUCTURE FINANCING AUTHORITY
Not Classified By Court: Ambac Assurance Corporation, Financial Guaranty Insurance Company, Assured Guaranty Corp. and others
Interested Party: Puerto Rico Fiscal Agency and Financial Advisory Authority and U.S. Bank Trust National Association
Cause Of Action: 11 U.S.C. § 101

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