Cases filed in Puerto Rico
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff: The Financial Oversight and Management Board for Puerto Rico
Creditor: Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee: The Bank of New York Mellon , U.S. Trustee Office
Cause Of Action: Bankruptcy
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01578
Plaintiff: The Financial Oversight and Management Board for Puerto Rico , Trinity Services, I, LLC
Creditor: Ad Hoc Retiree Committee , American Federation of State, County and Municipal Employees (AFSCME) , CMA Architects & Engineers LLC and others
Trustee: U.S. Trustee Office , The Bank of New York Mellon
Cause Of Action: Bankruptcy
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)
Fernandez et al v. UBS AG et al
as 3:2014cv01441
Defendant: UBS Trust Company of Puerto Rico , UBS Financial Services Incorporated of Puerto Rico , UBS Financial Services, Inc. and others
Plaintiff: Esther Santana , Georgina Velez-Montes , Juan Viera and others
Cause Of Action: Diversity-Other Contract
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00345
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?