The Financial Oversight and Management Board for Puerto Rico

Federal Civil Lawsuit Puerto Rico District Court, Case No. 3:17-cv-01599
District Judge Laura Taylor Swain, presiding
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 District Judge Laura Taylor Swain
Last Updated July 29, 2025 at 2:57 PM EDT (10.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Creditor: Ambac Assurance Corporation, Anonymized Party [B4913F3], Aristea Horizons, L.P., Camino Cipres LLC, Camino Roble LLC, Canary SC Master Fund, L.P., Canyon Balanced Master Fund Ltd., Canyon Value Realization Fund LP, Crescent 1, LP, Crs Master Fund L.p., Cyrus Opportunities Master Fund Ii Ltd., Cyrus Select Opportunities Master Fund Ltd., Cyrus Special Strategies Master Fund, L.P., Decagon Holdings 1-10, L.L.C.,, Goldman Sachs Asset Management, LP, Management Consultants & Computer Services Inc., Merced Partners Limited Partnership, Mutual Fund Group, Pandora Select Partners, LP, Puerto Rico AAA Portfolio Bond Fund , Inc., Puerto Rico AAA Portfolio Bond Fund II, Inc., Puerto Rico AAA Portfolio Target Maturity Fund, Inc., Puerto Rico Fixed Income Fund II, Inc., Puerto Rico Fixed Income Fund III, Inc., Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund V, Inc., Puerto Rico Fixed Income Fund VI, Inc., Puerto Rico Fixed Income Fund, Inc., Puerto Rico GNMA & U.S. Government Target Maturity Fund, Inc., Puerto Rico Investors Bond Fund I, Inc., Puerto Rico Investors Tax-Free Fund II, Inc., Puerto Rico Investors Tax-Free Fund III, Inc., Puerto Rico Investors Tax-Free Fund IV, Inc., Puerto Rico Investors Tax-Free Fund V, Inc., Puerto Rico Investors Tax-Free Fund VI, Inc., Puerto Rico Investors Tax-Free Fund, Inc., Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc., SB Special Situation Master Fund SPC, Segregated Portfolio D, Scoggin International Fund Ltd., Scoggin Worldwide Fund Ltd., Segregated Portfolio D, Taconic Master Fund 1.5 L.p., Tax-Free Puerto Rico Fund II, Inc., Tax-Free Puerto Rico Fund, Inc., Tax-Free Puerto Rico Target Maturity Fund, Inc., The Ad Hoc Group of General Obligation Bondholders, The Canyon Value Realization Master Fund, L.P., The Varde Skyway Master Fund, L.P., Tilden Park Investment Master Fund Lp, UBS IRA Select Growth & Income Puerto Rico Fund, Whitebox Asymmetric Partners Lp
Interested party: Anonymized Party [80655B5], Assured Guaranty Corp., National Public Finance Guarantee Corp., Pandora Select Partners, LP, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, Whitebox Asymmetric Partners Lp, Whitebox Institutional Partners, Lp, Whitebox Multi-Strategy Partners, L.P., Whitebox Term Credit Fund I LP
Interested Party: Juan Manuel Suarez Cobo
Trustee: The Bank of New York Mellon, U.S. Trustee Office
Plaintiff: The Financial Oversight and Management Board for Puerto Rico
Attributes
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 11 U.S.C. § 101 Bankruptcy
Jurisdiction Federal Question
Case Status open
Jury Demand None
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 16 Filed: 10/30/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 15 Filed: 5/11/2017, Entered: 5/11/2017 Court Filing
NOTICE OF TRANSFER OF DOCKET: The docket in this case and in 17-1578 (LTS) shall be maintained on the Case Management / Electronic Case Files (CM/ECF) system of the United States Bankruptcy Court for the District of Puerto Rico. Bankruptcy Case No. 17 BK3283 has been opened and will correspond to the existing case no. 17 CV 1578 (LTS) and Bankruptcy Case No. 17 BK 3284 has been opened and will correspond to the existing case no. 17 CV 1599. All further filings in the above-captioned cases must only be made in the CM/ECF system of the United States Bankruptcy Court for the District of Puerto Rico, Signed by Judge Laura Taylor Swain on 5/11/201(ct)
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Legal Document (Payment Possibly Required) 14 Filed: 5/10/2017, Entered: 5/10/2017 Court Filing
ORDER: Any oppositions to Motions 41 , 42 , 43 , 44 and 45 filed in Case 3:17-CV-1578 (LTS) are due by 5/15/2017 at 3:00 PM. Motion Hearing set for 5/17/2017 09:30 AM in Courtroom 3 before Judge Laura Taylor Swain. Counsel shall file a "Notice of Request to Be Heard at May 17, 2017 Hearing" by 5/15/2017 at 3:00 PM. Counsel for Debtor is to file a proposed agenda for the May 17, 2017 hearing by 5/16/2017 at 10:00 AM. Counsel for Debtor shall serve copy of this Order on the Office of the United States Trustee. Signed by Judge Laura Taylor Swain on 5/10/2017.(ct)
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Legal Document (Payment Possibly Required) 13 Filed: 5/10/2017, Entered: 5/10/2017
Motion to allow Andrew Leblanc to appear pro hac vice (Pro Hac fee $300 receipt number 0104-5433883) filed by Roberto A. Camara-Fuertes on behalf of Ambac Assurance Corporation Responses due by 5/24/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Camara-Fuertes, Roberto)
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Legal Document (Payment Possibly Required) 12 Filed: 5/10/2017, Entered: 5/10/2017
Motion to allow Dennis Dunne to appear pro hac vice (Pro Hac fee $300 receipt number 0104-5433868) filed by Roberto A. Camara-Fuertes on behalf of Ambac Assurance Corporation Responses due by 5/24/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Camara-Fuertes, Roberto)
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Legal Document (Payment Possibly Required) 11 Filed: 5/10/2017, Entered: 5/10/2017
Motion to allow Grant Mainland to appear pro hac vice (Pro Hac fee $300 receipt number 0104-5433858) filed by Roberto A. Camara-Fuertes on behalf of Ambac Assurance Corporation Responses due by 5/24/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Camara-Fuertes, Roberto)
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Legal Document (Payment Possibly Required) 10 Filed: 5/9/2017, Entered: 5/9/2017
Motion to allow Thomas Moers Mayer to appear pro hac vice (Pro Hac fee $300 receipt number 0104-5432052) filed by Manuel Fernandez-Bared on behalf of Mutual Fund Group Responses due by 5/23/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Bared, Manuel)
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Legal Document (Payment Possibly Required) 9 Filed: 5/9/2017, Entered: 5/9/2017
Motion to allow Amy Caton to appear pro hac vice (Pro Hac fee $300 receipt number 0104-5432044) filed by Manuel Fernandez-Bared on behalf of Mutual Fund Group Responses due by 5/23/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Bared, Manuel)
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Legal Document (Payment Possibly Required) 8 Filed: 5/9/2017, Entered: 5/9/2017
Motion to allow Douglas Buckley to appear pro hac vice (Pro Hac fee $300 receipt number 0104-5432038) filed by Manuel Fernandez-Bared on behalf of Mutual Fund Group Responses due by 5/23/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Bared, Manuel)
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Legal Document (Payment Possibly Required) 7 Filed: 5/9/2017, Entered: 5/9/2017
Motion to allow David E. Blabey, Jr. to appear pro hac vice (Pro Hac fee $300 receipt number 0104-5432032) filed by Manuel Fernandez-Bared on behalf of Mutual Fund Group Responses due by 5/23/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Bared, Manuel)
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Legal Document (Payment Possibly Required) 6 Filed: 5/9/2017, Entered: 5/9/2017
Motion to allow Phillip Bentley to appear pro hac vice (Pro Hac fee $300 receipt number 0104-5432021) filed by Manuel Fernandez-Bared on behalf of Mutual Fund Group Responses due by 5/23/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Bared, Manuel)
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Legal Document (Payment Possibly Required) 5 Filed: 5/9/2017, Entered: 5/9/2017
NOTICE of Appearance by Jane P. Van Kirk on behalf of Mutual Fund Group (Van Kirk, Jane)
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Legal Document (Payment Possibly Required) 4 Filed: 5/9/2017, Entered: 5/9/2017
NOTICE of Appearance by Linette Figueroa-Torres on behalf of Mutual Fund Group (Figueroa-Torres, Linette)
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Legal Document (Payment Possibly Required) 3 Filed: 5/9/2017, Entered: 5/9/2017
NOTICE of Appearance by Manuel Fernandez-Bared on behalf of Mutual Fund Group (Fernandez-Bared, Manuel)
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Legal Document (Payment Possibly Required) 2 Filed: 5/9/2017, Entered: 5/9/2017
NOTICE of Appearance by Juan Manuel Suarez-Cobo on behalf of 80655B5 (Suarez-Cobo, Juan)
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Legal Document (Payment Possibly Required) 1 Filed: 5/5/2017, Entered: 5/5/2017
COMPLAINT Petition for Relief by The Financial Oversight and Management Board for Puerto Rico on behalf of the Puerto Rico Sales Tax Financing Corporation ("COFINA") pursuant to Title III of PROMESA against All Parties ( Filing fee $400 receipt number 0104-5427085.), filed by The Financial Oversight and Management Board for Puerto Rico. Service due by 8/3/2017, (Attachments: # 1 Category Sheet, # 2 Civil Cover Sheet)(Bauer-Alvarez, Hermann)
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